On December 19, Qilu Bank Co.,Ltd. announced that it has received official approval from the Shandong Regulatory Bureau of the National Financial Regulatory Administration (Approval No. Lujinfu [2025] 608) for amendments to its Articles of Association.
The bank stated that effective from the approval date, its Supervisory Committee and supervisor positions will be dissolved in accordance with the law. Governance documents related to the Supervisory Committee, including the "Rules of Procedure for the Supervisory Committee of Qilu Bank Co.,Ltd.", will be abolished. The Board's Audit Committee will now assume the supervisory functions previously held by the Supervisory Committee as stipulated by the Company Law and regulatory requirements.
Xu Jianguo, Sun Jianbo, Li Wenfeng, Liu Cheng'an, and Song Feng have ceased their roles as supervisors. Qilu Bank Co.,Ltd. expressed sincere gratitude for their contributions during their tenure.
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