中国银河:关于不再设置监事会的临时受托管理事务报告

公司公告
Nov 04, 2025

中国银河 证券股份有限公司于2025年11月1日召开临时股东大会,审议通过了不再设置公司监事会的议案,A股和H股股东投票通过比例分别为99.975783%和99.85584%。原监事会成员将不再担任监事,且与公司无任何意见分歧。债券受托管理人 招商证券 股份有限公司已督导信息披露,并将持续关注债券持有人权益相关事项。

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