格隆汇1月8日丨东莞农商银行(09889.HK)公告,本次建议修订公司章程将自本行取得国家金融监督管理总局东莞监管分局批准之日起生效。自公司章程获国家金融监督管理总局东莞监管分局核准之日起,本行将不再设立监事会及其专门委员会及监事会办公室,由董事会审计委员会行使《公司法》等法律法规、监管规定的监事会职权,审计部由高级管理层下设机构调整为董事会审计委员会下设机构。在董事会设置职工董事,并相应修订...
Source Link格隆汇1月8日丨东莞农商银行(09889.HK)公告,本次建议修订公司章程将自本行取得国家金融监督管理总局东莞监管分局批准之日起生效。自公司章程获国家金融监督管理总局东莞监管分局核准之日起,本行将不再设立监事会及其专门委员会及监事会办公室,由董事会审计委员会行使《公司法》等法律法规、监管规定的监事会职权,审计部由高级管理层下设机构调整为董事会审计委员会下设机构。在董事会设置职工董事,并相应修订...
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