河北建设建议取消监事会

格隆汇资讯
26 May

格隆汇5月26日丨河北建设(01727.HK)发布公告,公司董事会谨此宣布,根据《中华人民共和国公司法》(2023年修订)及《上市公司章程指引》(2025年修订)等相关法律法规的规定,结合公司的实际情况及需求,公司于2025年5月26日举行的董事会会议上,董事会审议并通过(其中包括)关于(i)建议取消监事会并修订《河北建设集团股份有限公司章程》;(ii)建议修订《河北建设集团股份有限公司股东大会...

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