交通银行:第十一届董事会第二次会议审议通过2025年第三季度报告及多项制度修订

公司公告
Oct 30, 2025

交通银行 公告,第十一届董事会第二次会议于2025年10月30日召开,审议通过了包括2025年第三季度报告、多项董事会专门委员会工作规则修订、子公司债券发行额度、关联交易管理以及环境信息披露报告等13项议案。所有议案均获全票通过,独立董事对部分议案发表了同意的独立意见。会议符合相关法律法规及公司章程规定。

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