重塑能源(02570)拟解散监事会

智通财经
17 Apr

智通财经APP讯,重塑能源(02570)发布公告,于2025年4月17日,鉴于新《公司法》的规定,董事会决议并提议解散监事会,该事项完成后监事会的职权将由董事会审计委员会行使。

根据章程及中国相关法律法规的规定,建议解散须经股东于股东会上以特别决议案方式批准。将适时于公司即将召开的2024年年度股东会上提呈一项特别决议案,以审议及批准建议解散。

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