格隆汇12月12日丨香江电器(02619.HK)公告，监于建议修订公司章程之特别决议案已于2025年第二次股东特别大会获股东正式通过，董事会进一步宣布，公司已撤销监事会，其自2025年第二次股东特别大会日期起生效。因此，监事之现有职位将予终止，同时公司监事会会议之议事规则将予废除。中国公司法订明之监事会职能及权力将由审核委员会承担。
格隆汇12月12日丨香江电器(02619.HK)公告，监于建议修订公司章程之特别决议案已于2025年第二次股东特别大会获股东正式通过，董事会进一步宣布，公司已撤销监事会，其自2025年第二次股东特别大会日期起生效。因此，监事之现有职位将予终止，同时公司监事会会议之议事规则将予废除。中国公司法订明之监事会职能及权力将由审核委员会承担。
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