中信银行：董事会会议审议并通过关于修订内部政策、配股授权延期及资本补充等议案

公司公告02-04

中信银行公告，2026年2月4日召开的董事会会议审议通过了多项议案，包括修订信用风险内部评级管理政策、资产托管业务内控细则及流动性风险管理办法；提请股东会延长配股相关授权期限至2027年4月11日；调整总行一级部门设置；完善审计事项授权机制；批准中信金融租赁有限公司资本补充方案并授权执行董事及相关管理层办理具体事宜；决定于2026年4月10日召开临时股东大会。会议符合法律法规及公司章程规定。

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