徽商银行：不再设立监事会

金融一线02-02

2月2日金融一线消息，徽商银行发布公告称，临时股东大会上已分别审议批准不再设立监事会相关事项及章程（修订稿）。修订后的章程需经银行业监督管理机构核准后生效。自修订后的章程生效之日起，该行将不再设立监事会，由董事会审计委员会行使《公司法》和监管制度规定的监事会职权；监事会下设各专门委员会同步撤销；现任监事不再担任该行监事；《徽商银行股份有限公司监事会议事规则》等监事会相关公司治理文件相应废止。 ...

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