Weihai Bank dissolves board of supervisors, amends articles

Weihai Bank Co., Ltd. announced the approval of amendments to its Articles of Association and the dissolution of its Board of Supervisors, effective October 31, 2025. The National Financial Regulatory Administration Shandong Office granted approval, confirming the amended Articles are now in effect. For full details, shareholders can refer to the HKEXnews website and the bank's website. The English version of the Articles is a translation, with the Chinese version prevailing in case of inconsistencies.

Following the approval and effectiveness of the amended Articles, the bank has dissolved the Board of Supervisors, along with its special committees and standing bodies. All current supervisors of the bank will no longer serve in their roles, including positions on special committees.

The bank stated that all former supervisors have confirmed they have no disagreements with the bank, the board of directors, or the board of supervisors, and no other matters requiring shareholder attention. Weihai Bank expressed gratitude to the supervisors for their contributions.