公司章程修订备案
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中国银河证券股份有限公司 关于完成公司章程备案的公告
Zhong Guo Zheng Quan Bao - Zhong Zheng Wang· 2025-11-12 00:48
Core Points - The company has completed the filing of its revised Articles of Association with the Beijing Regulatory Bureau of the China Securities Regulatory Commission [3] - The revisions were made in accordance with the updated Company Law of the People's Republic of China and other relevant regulations, reflecting the company's actual situation [2] - The company is in the process of completing the filing procedures with the Beijing Market Supervision Administration and will disclose updates as necessary [3] Summary by Sections - **Company Meetings**: The company held its fifth board meeting and the second extraordinary general meeting on October 13 and October 31, 2025, respectively, where the proposal to amend the Articles of Association was approved [2] - **Regulatory Compliance**: The amendments were necessary due to the repeal of certain regulations, leading to the adjustment and revision of related clauses in the Articles of Association [2] - **Disclosure of Information**: The revised Articles of Association can be accessed on the Shanghai Stock Exchange, Hong Kong Stock Exchange, and the company's official website [3]