---
title: "新華保險召開股東大會"
description: "新華保險於 2025 年 10 月 31 日召開了 2025 年第三次臨時股東大會，股東們批准了對公司章程的修訂，並廢除了監事會及其工作規則。該信息通過香港證券交易所的發行人信息服務發佈"
type: "news"
locale: "zh-HK"
url: "https://longbridge.com/zh-HK/news/273197267.md"
published_at: "2026-01-21T08:32:04.000Z"
---

# 新華保險召開股東大會

> 新華保險於 2025 年 10 月 31 日召開了 2025 年第三次臨時股東大會，股東們批准了對公司章程的修訂，並廢除了監事會及其工作規則。該信息通過香港證券交易所的發行人信息服務發佈

新華保險股份有限公司於 2025 年 10 月 31 日召開了 2025 年第三次臨時股東大會。在會議上，股東批准了對公司章程的修訂以及董事會監事會的撤銷。因此，監事會的工作規則也被廢除。免責聲明：本新聞簡報由公共技術公司（PUBT）使用生成性人工智能創建。儘管 PUBT 努力提供準確和及時的信息，但此 AI 生成的內容僅供參考，不應被解讀為財務、投資或法律建議。新華保險股份有限公司於 2026 年 1 月 21 日通過香港證券交易所（HKex）運營的發行人信息服務（IIS）發佈了用於生成本新聞簡報的原始內容（參考 ID：HKEX-EPS-20260121-11996819），並對此信息的內容承擔全部責任。© 版權 2026 - 公共技術公司（PUBT）

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> **免責聲明**：本文內容僅供參考，不構成任何投資建議。