民生銀行(01988.HK)建議修訂公司章程及不再設立監事會
格隆匯5月30日丨民生銀行(01988.HK)公告,董事會於2025年5月30日召開。會議審議並通過了(其中包括)《關於修訂<中國民生銀行股份有限公司章程>的議案》及《關於不再設立監事會的議案》。
根據《中華人民共和國公司法》("《公司法》")、中國證監會《上市公司章程指引》等法律法規和監管規定,擬修訂《中國民生銀行股份有限公司章程》。同時,結合本行實際情況,擬不再設立監事會。
有關建議修訂公司章程及不再設立監事會的議案尚需提交本行股東大會以特別決議案審議通過。載有(其中包括)關於建議修訂公司章程的議案詳情及股東大會通告的通函將適時發佈。經股東大會審議通過後,公司章程尚需報請國家金融監督管理總局覈準後生效。在此前,現行公司章程繼續有效。
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