中信建投证券：不再设置监事会

Core Viewpoint - Citic Securities announced the decision to abolish the supervisory board, transferring its legal responsibilities to the audit committee of the board of directors, effective from November 21, 2025 [1] Group 1 - The fourth extraordinary general meeting of shareholders approved the proposal to no longer establish a supervisory board and related matters [1] - The rules governing the supervisory board of Citic Securities will be abolished simultaneously [1] - The current members of the supervisory board will cease to hold their positions as of November 21, 2025, with no objections raised regarding this decision [1]