金融街证券（01476）发布公告，2025年11月25日召开了临时股东大会，投票表决结果显示，所有决议案均获得通过。此次大会的股东出席率为82.69%，共有21.54亿股有投票权的股份参与投票。特别决议案包括撤销监事会并修改《公司章程》，所有相关决议案均以100%的赞成票通过。
公告中提到，监事会于2025年11月25日正式撤销，监事于蕾、陈风及王慧不再担任监事职务。会议还批准了银国宏为第五届董事会执行董事，谢鑫为非执行董事，齐亮为独立非执行董事。此外，周立军被任命为职工代表董事，任期自2025年11月25日起至第五届董事会任期结束为止。于蕾被聘任为副总裁兼财务总监，其任期同样至第五届董事会任期结束。
（文章来源：财中社）
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