徽商银行股份有限公司(股票代码：3698)将于2026年2月2日(星期一)上午9时30分，在中国安徽省合肥市云谷路1699号徽银大厦B区304会议室举行2026年第一次临时股东大会，表决结果将按规定在香港交易及结算所有限公司(www.hkexnews.hk)及该行网站(www.hsbank.com.cn)发布。
本次会议将审议四项议案，包括特别决议案“不再设立监事会相关事项”、“徽商银行股份有限公司章程(修订稿)”，以及普通决议案“徽商银行股份有限公司股东大会议事规则(修订稿)”和“徽商银行股份有限公司董事会议事规则(修订稿)”。投资者可于2026年1月2日(星期五)营业时间结束前办理相关过户登记手续，以确认参会与表决资格。
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