Bank of Zhengzhou disbands supervisory board, amends articles

Bank of Zhengzhou Co., Ltd. has received approval for its amended Articles of Association from the Henan Financial Regulatory Bureau. The amendments, along with the discontinuation of the supervisory board, were approved at an extraordinary general meeting of shareholders on September 18, 2025.

Effective from the date of approval, the Bank will no longer maintain a supervisory board or its specialized committees. Correspondingly, the "Zhengzhou Bank Co., Ltd. Supervisory Board Rules of Procedure" and other related internal regulations will be abolished. The supervisory board's responsibilities will now be exercised by the board's audit committee.

Additionally, Xu Changsheng, Geng Mingzhai, Huang Jinju, and Hu Yue will no longer serve as supervisors for the Bank or hold any related supervisory board positions. The full text of the revised Articles of Association is available for investor review on the cninfo.com.cn website.