新华保险:拟不再设立监事会

金融一线
Sep 30

  9月30日金融一线消息,新华保险公告称,为落实《中华人民共和国公司法》和监事会改革有关要求,进一步优化公司治理,根据《中华人民共和国公司法》、中国证券监督管理委员会《上市公司章程指引》、国家金融监督管理总局《关于公司治理监管规定与公司法衔接有关事项的通知》等有关法律法规、监管规定,结合公司治理实践情况,公司拟对《新华人寿保险股份有限公司章程》修订。

  新华保险表示,《关于修订〈公司章程〉及撤销监事会的议案》尚待提交股东大会以特别决议案审议,新修订的《公司章程》经股东大会批准后,需报请国家金融监督管理总局核准后生效。届时,公司不再设立监事会,现有监事同步退任,公司《监事会议事规则》同时废止。

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