中金公司公告，公司于2025年10月13日召开第三届董事会第九次会议，审议通过《关于不再设立监事会并修订〈公司章程〉的议案》和《关于修订部分内部制度的议案》，决定不再设立监事会，修订多项内部制度，并提交股东大会审议。会议应参与表决董事7名，实际参与表决7名，表决结果均为全票通过。
Source Link中金公司公告，公司于2025年10月13日召开第三届董事会第九次会议，审议通过《关于不再设立监事会并修订〈公司章程〉的议案》和《关于修订部分内部制度的议案》，决定不再设立监事会，修订多项内部制度，并提交股东大会审议。会议应参与表决董事7名，实际参与表决7名，表决结果均为全票通过。
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