瀚华金控(03903.HK):取消监事会

中金财经
Nov 07, 2025

  格隆汇11月7日丨瀚华金控(03903.HK)公布,为全面贯彻落实法律法规及监管要求,进一步提升公司治理水平,根据《中华人民共和国公司法》及其他法律、法规及规范性文件的规定,结合公司实际情况并遵循审慎、适宜及必要原则,公司建议取消监事会,由董事会审计委员会承担监事会的职权,且公司监事会议事规则相应废除。同时,公司建议对公司章程中部分条款进行修订。   

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