重塑能源:建议解散监事会

格隆汇
17 Apr

格隆汇4月17日丨重塑能源(02570.HK)公布,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。公司各监事将于年度股东会批准建议解散后辞任监事,辞任自年度股东会日期起生效。各监事已确认,彼与董事会或监事会并无任何意见分歧,亦无有关彼拟辞任的事宜须提请股东或联交所垂注。

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