集信国控(08629):废除监事会

智通财经
May 16, 2025

智通财经APP讯,集信国控(08629)发布公告,根据第11项决议案,董事会建议修订章程,其中包括正式废除监事会,并赋能审计委员会行使监事会的权力。由于第11项决议案已作为特别决议案获正式通过,故废除监事会即时生效。

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