---
title: "新华保险召开股东大会"
description: "新华保险于 2025 年 10 月 31 日召开了 2025 年第三次临时股东大会，股东们批准了对公司章程的修订，并废除了监事会及其工作规则。该信息通过香港证券交易所的发行人信息服务发布"
type: "news"
locale: "zh-CN"
url: "https://longbridge.com/zh-CN/news/273197267.md"
published_at: "2026-01-21T08:32:04.000Z"
---

# 新华保险召开股东大会

> 新华保险于 2025 年 10 月 31 日召开了 2025 年第三次临时股东大会，股东们批准了对公司章程的修订，并废除了监事会及其工作规则。该信息通过香港证券交易所的发行人信息服务发布

新华保险股份有限公司于 2025 年 10 月 31 日召开了 2025 年第三次临时股东大会。在会议上，股东批准了对公司章程的修订以及董事会监事会的撤销。因此，监事会的工作规则也被废除。免责声明：本新闻简报由公共技术公司（PUBT）使用生成性人工智能创建。尽管 PUBT 努力提供准确和及时的信息，但此 AI 生成的内容仅供参考，不应被解读为财务、投资或法律建议。新华保险股份有限公司于 2026 年 1 月 21 日通过香港证券交易所（HKex）运营的发行人信息服务（IIS）发布了用于生成本新闻简报的原始内容（参考 ID：HKEX-EPS-20260121-11996819），并对此信息的内容承担全部责任。© 版权 2026 - 公共技术公司（PUBT）

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> **免责声明**：本文内容仅供参考，不构成任何投资建议。