中信银行:2025年第二次临时股东大会等会议审议通过选举董事及关联交易上限等议案

公司公告
Aug 27

中信银行公告,2025年第二次临时股东大会、第三次A股类别股东会及第三次H股类别股东会召开,审议通过包括选举魏强为非执行董事、申请日常关联交易上限、调整董事取酬政策、不再设置监事会等多项议案。出席会议股东合计持有表决权股份4574945.747万股,占公司有表决权股份总数的82.216415%。

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