中信银行股份有限公司宣布拟修订公司章程并解散监事会。2025年7月15日,该行董事会会议审议通过了上述变更方案。相关修订及解散事项将在获得股东大会及国家金融监督管理总局批准后正式生效。
此次公司章程修订涉及多个关键条款调整,主要配合监事会架构的撤销计划。作为公司治理体系的重要变革,该方案标志着中信银行将采用新的监督机制。根据现行监管要求,相关变更须经监管机构核准后方可实施。
中信银行在公告中强调,此次调整旨在优化公司治理结构,提升决策效率。在监事会职能转移后,该行将通过强化董事会专门委员会职能、完善独立董事制度等方式建立替代监督机制。市场分析人士指出,此举符合当前商业银行治理现代化趋势,但具体实施细则仍有待监管批复。
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