据21世纪经济报道记者统计， 截至2026年初，42家A股上市银行全部公开宣布撤销监事会， 另有不少中小银行正推进相关计划，原监事会的监督职能已整体移交至董事会下设的审计委员 会。 作为中国商业银行公司治理的"标配"，运行近三十年的监事会制度，正在全行业范围内悄然谢 幕。 自2024年新《公司法》及相关监管配套文件相继落地以来，从工行、农行等国有大行，到各地 城商行、农商行，纷纷加入调整行列，陆续宣布不再设立监事会。 银行监事会制度的设立与退出，几乎贯穿了中国银行业市场化改革与现代公司治理建设的全过 程。 这一制度的建立，深植于中国银行业改革与国有金融机构监督的特定历史背景之中。 1995年《商业银行法》首次明确要求国有独资商业银行设立监事会，旨在强化国有资产监督。 随后近三十年间，一系列规章指引相继出台，逐步细化了监事会的职责、构成与运行机制，使 其成为与董事会、高级管理层并称的"三长"之一，构成了中国公司治理结构中颇具特色的"双 层制"格局。 记者丨 郭聪聪 编辑丨周炎炎 然而，这一运行多年的制度在2024年迎来了转折。 2024年7月生效的新《公司法》为银行机构 治理模式的多样化提供了法律空间——明确允 ...

Core Points - The document outlines the rules for the Supervisory Board of Guangdong Tianhe Agricultural Resources Co., Ltd, aiming to standardize the meeting procedures and voting processes of the Supervisory Board to enhance its supervisory responsibilities and decision-making capabilities [1][18] - The Supervisory Board is a permanent supervisory body responsible to all shareholders, overseeing the legality and compliance of the company's financial activities and the actions of directors and senior management [1][3] Section Summaries General Principles - The rules are established based on relevant laws and regulations, including the Company Law and Securities Law of the People's Republic of China [1] - The Supervisory Board is tasked with protecting the legal rights of the company and its shareholders [1] Supervisors - Individuals with certain disqualifying conditions, such as criminal convictions or significant personal debt, are prohibited from serving as supervisors [3][4] - Supervisors have obligations to act in the best interest of the company, maintain confidentiality, and avoid conflicts of interest [4][5] Supervisory Board Structure and Powers - The Supervisory Board consists of three members, including shareholder representatives and employee representatives, with a minimum of one-third being employee representatives [10] - The Supervisory Board has the authority to review financial reports, supervise the actions of directors and senior management, and propose the convening of extraordinary shareholder meetings [12][13] Meeting Procedures - Regular meetings must be held at least every six months, with specific notification requirements for both regular and extraordinary meetings [14][15] - Decisions require a majority vote from the attending supervisors, and detailed records of meetings must be maintained [23][24] Responsibilities and Accountability - Supervisors are responsible for ensuring the accuracy and completeness of disclosed information and must report any violations or irregularities [7][28] - The Supervisory Board must ensure that its resolutions are executed and report on their implementation in subsequent meetings [29][30]

证券代码：000661 证券简称：长春高新 公告编号：2025-053 监事会议事规则 本规则经 2024 年年度股东大会审议通过 目 录 第一章 总则 第一条 为规范公司监事会的议事方法和程序，保证监事会工 作效率，行使监事会的职权，发挥监事会的监督作用，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国 证券法》（以下简称"《证券法》"）、《上市公司治理准则》（以 下简称"《治理准则》"）、《长春高新技术产业（集团）股份有限 公司章程》（以下简称"公司章程"）及其他有关法律法规规定，制 订本规则。 第二条 公司设立监事会。监事会依据《公司法》等法律法规 和公司章程赋予的权利行使监督职能。 第三条 本规则对公司全体监事、监事会指定的工作人员、列 席监事会会议的其它有关人员都具有约束力。 第二章 监事会的组成和产生 长春高新技术产业（集团）股份有限公司 第四条 公司设监事会。监事会由3名监事组成，其中1人出任 监事会主席。监事任期3年，可以连选连任。监事会主席的任免由过 半数的监事表决通过。 第五条 监事会成员由1-2名股东代表和1名职工代表组成。股 东代表监事由股东会选举及罢免，职工 ...