宁波银行：不再设立监事会

金融一线2025-12-08

12月8日金融一线消息，宁波银行今日发布2025年第二次临时股东大会决议公告。会议以特别决议审议通过了《关于修订<宁波银行股份有限公司章程>的议案》《关于不再设立监事会的议案》；以普通决议审议通过了《关于修订<宁波银行股份有限公司股东大会议事规则>的议案》《关于修订<宁波银行股份有限公司董事会议事规则>的议案》《宁波银行股份有限公司 2025 年度中期利润分配方案》。海量资讯、精准解读，尽...

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