中国银河:第五届董事会第八次会议审议通过2025年第三季度报告

公司公告
Oct 30, 2025

中国银河 公告,公司第五届董事会第八次会议于2025年10月30日召开,会议应出席董事10名,实际出席10名,其中委托出席1名。会议审议通过了《关于提请审议<中国银河证券股份有限公司2025年第三季度报告>的议案》,表决结果为同意10票,反对0票,弃权0票。本议案已经公司董事会审计委员会事前审议通过。此外,会议听取了2025年第三季度经营情况汇报。

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