格隆汇5月30日丨傲基股份(02519.HK)公告,根据《中华人民共和国公司法》等有关法律、法规的规定,为调整并完善公司的法人治理结构,结合公司实际情况,公司建议取消监事会并免职股东代表监事,监事会的职权将由公司董事会审计委员会行使,《傲基(深圳)跨境商务股份有限公司监事会议事规则》相应废止;同时,公司章程中相关条款亦作出相应修订。公司职工代表大会已批准免职职工代表监事,待公司股东会审议通过有关...
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