Harbin Bank approves articles of association amendments, cancels board of supervisors

Harbin Bank Co., Ltd. has received approval from the Heilongjiang Office of the National Financial Regulatory Administration for amendments to its articles of association.

With these amendments now approved and effective, the company's board of supervisors and its special committees will be cancelled. Related corporate governance systems, including the rules of procedure for the board of supervisors, will also be repealed.

The incumbent supervisors, including Zhao Baocai, Jiang Yongmei, Wang Yuanfang, Chen Wei, Jiang Minghui, Li Zhaohua, and Sun Yi, will cease their roles. The board of directors confirmed there were no disagreements and no other matters needing shareholder attention.

The updated articles of association of Harbin Bank Co., Ltd. were amended at the 2025 second extraordinary general meeting. The full text is available on the HKEX and company websites.

As of December 31, 2024, the company's share capital structure includes 10,995,599,553 ordinary shares issued, comprising 7,972,029,553 domestic shares and 3,023,570,000 H shares. The company’s registered capital is RMB10,995,599,553.