光大银行公告,2025年第二次临时股东大会于7月29日召开,会议审议通过了修订公司章程、股东大会议事规则、董事会议事规则及不再设立监事会等议案,出席股东持有表决权股份总数3968620.937万股,占本行有表决权股份总数的67.1674%,表决方式符合法律法规要求。
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