中访网数据 浙商银行股份有限公司将于2025年12月31日召开2025年第二次临时股东大会，审议一系列涉及公司治理结构重大调整的议案。核心议题包括审议《关于不再设置监事会的议案》以及随之对《公司章程》、《股东大会议事规则》和《董事会议事规则》进行修订。其中，取消监事会及修订公司章程两项议案需以特别决议通过。本次股东大会的股权登记日为2025年12月24日，会议将采用现场投票与网络投票相结合的方式，A股股东可通过上海证券交易所网络投票系统参与表决。根据监管规定及公司章程，若股东质押其有表决权股份数量达到或超过其持股量的50%，则其已质押部分股权在本次股东大会上将无法行使表决权。此次治理结构调整旨在优化公司内部监督与决策机制，是浙商银行完善公司治理的重要举措。
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