民生银行建议修订公司章程及不再设立监事会

格隆汇
30 May

格隆汇5月30日丨民生银行(01988.HK)公告,董事会于2025年5月30日召开。会议审议并通过了(其中包括)《关于修订的议案》及《关于不再设立监事会的议案》。根据《中华人民共和国公司法》("《公司法》")、中国证监会《上市公司章程指引》等法律法规和监管规定,拟修订《中国民生银行股份有限公司章程》。同时,结合本行实际情况,拟不再设立监事会。有关建议修订公司章程及不再设立监事会的议案尚需提交本行...

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