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China Bohai Bank to dissolve board of supervisors

July 31, 2025 at 08:51 AM UTC•By FilingReader AI

China Bohai Bank will dissolve its Board of Supervisors, transferring its duties to the Audit and Consumer Rights Protection Committee of the Board.

The move aims to optimize corporate governance and enhance operational efficiency. The proposal will be voted on at an extraordinary general meeting on August 18, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR SHAREHOLDERS' GENERAL MEETINGS PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS AND NOTICE OF 2025 SECOND EXTRAORDINARY GENERAL MEETINGJuly 31, 2025 at 08:40 AM UTC

China Bohai BankLtd

HKEX:9668•Hong Kong Exchange

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