福莱特玻璃(06865.HK):不再设监事会

中金财经
Dec 09, 2025

  格隆汇12月9日丨福莱特玻璃(06865.HK)宣布,由于该通函所载的建议修订《公司章程》包括取消监事会,因此,于2025年12月9日举行的2025年第一次临时股东大会上获股东批准建议修订《公司章程》并通过取消监事会的决议后,公司不再设监事会,并由公司董事会审计委员会行使《中华人民共和国公司法》规定的监事会的职权。   

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