中访网数据 重庆农村商业银行股份有限公司(A股代码:601077,H股代码:03618)于2025年12月10日召开2025年第一次临时股东大会,审议通过了关于不再设置监事会的议案。根据新《公司法》及相关监管规定,该行将取消监事会设置,原监事会职权由董事会下设的审计委员会承接。同时,《监事会议事规则》等相关治理文件将同步废止。此项结构调整自股东大会审议通过《公司章程》修订议案并获得银行业监督管理...
Source Link中访网数据 重庆农村商业银行股份有限公司(A股代码:601077,H股代码:03618)于2025年12月10日召开2025年第一次临时股东大会,审议通过了关于不再设置监事会的议案。根据新《公司法》及相关监管规定,该行将取消监事会设置,原监事会职权由董事会下设的审计委员会承接。同时,《监事会议事规则》等相关治理文件将同步废止。此项结构调整自股东大会审议通过《公司章程》修订议案并获得银行业监督管理...
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