山西證券(002500.SZ):變更公司章程重要條款獲山西證監局核准
格隆匯2月13日丨山西證券(002500.SZ)公佈,公司第三屆董事會第四十次會議和2018年度股東大會審議通過了《關於修改
<公司章程>
的議案》。
公司章程>
根據相關監管規定,公司向中國證監會山西監管局報送了《山西證券股份有限公司關於變更重要條款的申請》。近日,公司取得山西證監局《關於核准山西證券股份有限公司變更公司章程重要條款的批覆》,核准公司變更《山西證券股份有限公司章程》的重要條款。
公司將根據上述批覆,切實落實禁止母子公司及各子公司之間同業競爭的有關要求,對擬設立的信息技術專業子公司業務範圍限定為向母公司提供信息技術服務,未經證監會備案不為其他金融機構提供信息技術服務;依法辦理工商變更登記;公司股東大會、董事會、監事會和高級管理人員將嚴格按照《證券公司治理準則》(證監會公告[2012]41號)《證券公司和證券投資基金管理公司合規管理辦法》(證監會令第133號)以及《公司章程》的規定履行職權、承擔責任。
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