12月10日，浙商银行、渝农商行发布公告宣布拟取消监事会。据不完全统计，今年以来，已超20家银行宣布不再设立监事会或披露相关计划。 业内人士指出，取消监事会的银行将由董事会审计委员会承接监事会职权，这有助于提升公司治理效率、降低运营成本，但需确保监督的独立性、专业性 与有效性。 多家银行不再设立监事会 12月10日，浙商银行发布第七届董事会2025年第九次临时会议决议公告，会议审议通过了《关于不再设置监事会的议案》，该议案尚需提交股东大会审议 通过。 随后，浙商银行发布H股公告显示，根据《中华人民共和国公司法》以及中国证监会、金融监管总局关于不设置监事会的有关规定，浙商银行拟不再设置 监事会，由该行董事会审计委员会承接法律法规规定的监事会职权，在董事会中设置职工董事，并相应修订公司章程。该行各项规章制度中涉及监事会、 监事的规定将不再适用。此次调整自该行股东大会审议通过且收到金融监管总局的核准批复后生效。 同日，重庆农商行发布2025年第一次临时股东大会决议公告称，会议审议通过了该行不再设置监事会的议案。 此外，宁波银行于12月8日召开的临时股东大会已审议通过《关于不再设立监事会的议案》；贵阳银行12月5日公 ...

Core Viewpoint - Multiple banks in China, including Zhejiang Commercial Bank and Chongqing Rural Commercial Bank, have announced plans to abolish their supervisory boards, with over 20 banks making similar announcements this year, indicating a significant shift in corporate governance practices in the banking sector [1][2][3]. Group 1: Announcement of Abolishing Supervisory Boards - Zhejiang Commercial Bank and Chongqing Rural Commercial Bank have both passed resolutions to eliminate their supervisory boards, pending approval from their respective shareholder meetings [2]. - The decision aligns with the new Company Law of China, which allows the establishment of an audit committee within the board of directors to assume the functions of the supervisory board [2][3]. - Other banks, such as Ningbo Bank and Guiyang Bank, have also made similar announcements regarding the abolition of their supervisory boards [2]. Group 2: Implications for Corporate Governance - The shift to audit committees is seen as a way to enhance corporate governance efficiency and reduce operational costs, while ensuring the independence and professionalism of oversight [3][4]. - The new structure is expected to clarify responsibilities within the board, aligning incentives and constraints more effectively [3]. - Legal experts suggest that banks should improve the independence and effectiveness of their audit committees by refining internal regulations and ensuring timely access to critical data [4].

2025.09. 26 本文字数：563，阅读时长大约1分钟 来源 | 央视财经 微信编辑 | 格蕾丝 第 一 财 经 持 续 追 踪 财 经 热 点 。 若 您 掌 握 公 司 动 态 、 行 业 趋 势 、 金 融 事 件 等 有 价 值 的 线 索 ， 欢 迎 提 供 。 专 用 邮 箱 ： bianjibu@yicai.com （注：我们会对线索进行核实。您的隐私将严格保密。） 推荐阅读 捷豹路虎3.3万名员工被告知"停工停产" 9月25日晚间， 工商银行、农业银行、中国银行、建设银行、交通银行、邮储银行发布公告，宣布 不再设立监事会 。 公告显示，工商银行、农业银行、中国银行、建设银行、交通银行五家国有大行于近日收到国家金融 监督管理总局的有关批复，核准修订后的公司章程，银行监事会及监事依法撤销。银行表示，相关人 员不再担任该行监事，已确认与银行无不同意见，亦无任何其他相关事项需要通知银行股东及债权 人。邮储银行同日发布的《2025年第二次临时股东大会会议资料》也表示，该行拟不再设立监事会 及下设专门委员会。 据悉，监事会是股份公司的监督机构，主要负责监督检查公司的财务会计活动、管理人员执行职务时 ...

Core Points - Major Chinese banks, including Industrial and Commercial Bank of China, Agricultural Bank of China, Bank of China, China Construction Bank, and Bank of Communications, have announced the approval of amendments to their articles of association, eliminating the supervisory board [2] - The trend of abolishing supervisory boards is also seen in city commercial banks, with Qilu Bank recently voting to no longer establish a supervisory board [2] - Over 20 of the 42 listed banks have either announced the cancellation or are in the process of abolishing their supervisory boards, including several joint-stock banks and local banks [2] - The removal of supervisory boards is driven by the new Company Law effective from July 1, 2024, allowing companies to set up an audit committee within the board of directors to exercise the powers of the supervisory board [2] - The China Securities Regulatory Commission has indicated that listed companies must establish an audit committee by January 1, 2026, to replace the supervisory board [3] - The industry believes that replacing supervisory boards with audit committees will enhance corporate governance efficiency and reduce operational costs, while ensuring independence and professionalism in supervision [3]