Bank of Qingdao amends articles, disbands supervisory board

Bank of Qingdao has received regulatory approval for amendments to its Articles of Association and the discontinuation of its supervisory board. These changes follow resolutions passed at its Extraordinary General Meeting and A and H share class meetings on September 26, 2025, and were approved by the Qingdao Regulatory Bureau of the National Financial Regulatory Administration. The full text of the revised Articles of Association is available on the websites of the Shenzhen Stock Exchange, Cninfo, Hong Kong Exchanges and Clearing, and the bank.

Effective from the date of approval, the bank's "Board Strategy Committee" will be renamed the "Board Strategy and Sustainable Development Committee." The Audit Committee of the Board of Directors will now assume the functions of the supervisory board, with corresponding special committees and related regulations of the supervisory board being abolished.

He Liangjun, Wang Dawei, Liu Wenjia, Jiang Shenglu, and Lu Kun will no longer serve on the bank's supervisory board or related positions. As of the announcement date, these former supervisors did not hold any of the bank's shares and had no unfulfilled public commitments. The bank expressed its gratitude for their contributions during their tenure.