Bank of Zhengzhou to Abolish Board of Supervisors and Related Committees

Deep News
11/10

On November 10, Bank of Zhengzhou (002936.SZ, 06196.HK) announced that its 2025 first extraordinary general meeting, first A-share class meeting, and first H-share class meeting, held on September 18, 2025, approved the proposal to amend the company's articles of association and abolish the board of supervisors.

Recently, the bank received approval from the Henan Financial Regulatory Bureau for the revised Articles of Association of Bank of Zhengzhou Co., Ltd. (hereinafter referred to as the "Articles of Association").

Effective from the approval date of the amended Articles of Association, Bank of Zhengzhou will no longer maintain a board of supervisors or its specialized committees. Regulations related to the board of supervisors, such as the Rules of Procedure for the Board of Supervisors of Bank of Zhengzhou Co., Ltd., will be abolished. The audit committee of the board of directors will assume the supervisory functions previously held by the board of supervisors under the Company Law of the People's Republic of China and relevant regulatory requirements.

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