中访网数据 招商银行股份有限公司于2025年12月5日以书面传签方式召开了第十三届董事会第八次会议。会议审议并通过了两项重要议案。一是《招商银行并表管理办法(第四版)》，该办法旨在加强对集团并表范围机构的管理，提升集团整体风险管控与协同运营能力。二是《招商银行信息披露暂缓与豁免管理办法(2025年修订)》，此项修订进一步规范了上市公司信息披露的例外情形处理流程，以平衡信息披露的及时性、公平性与保护公司商业利益及敏感信息的需求。本次董事会会议应出席董事15名，实际出席15名，两项议案均获得全票通过，符合《公司法》及公司章程的规定。新规的通过标志着招商银行在公司治理、风险内控及合规信息披露方面持续完善制度体系。
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