Bank Of Beijing Co., Ltd. Receives Regulatory Approval for Revised Articles of Association, Disbands Supervisory Committee

Deep News12-09

On December 9, Bank Of Beijing Co., Ltd. (601169) announced that it has received approval from the Beijing Regulatory Bureau of the National Financial Regulatory Administration for revisions to its Articles of Association. The updated Articles of Association of Bank Of Beijing Co., Ltd. have been disclosed on the Shanghai Stock Exchange website and the bank's official website.

The announcement stated that during the third extraordinary general meeting held on June 27, 2025, shareholders approved two key resolutions: the proposal to dissolve the Supervisory Committee and the proposal to amend the Articles of Association. Effective from the date of regulatory approval, Bank Of Beijing Co., Ltd. will no longer maintain a Supervisory Committee. The Board's Audit Committee will assume the former responsibilities of the Supervisory Committee in accordance with China's Company Law and regulatory requirements, while all related supervisory committee operational procedures and roles will be terminated.

Concurrently, Tan Ning, Li Xiaohui, Xu Lin, and Wu Wenjie have stepped down from their positions as supervisors and related roles within the Supervisory Committee. These individuals have confirmed no disagreements with the bank and no additional matters requiring notification to shareholders or creditors. The Board of Directors expressed gratitude for the contributions made by these supervisors during their tenure.

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