格隆汇12月12日丨创美药业(02289.HK)公告,内容有关建议撤销监事会并修订章程。董事会宣布,建议撤销监事会并修订章程的决议案已于临时股东会上获股东批准。据此,监事会自临时股东会之日起撤销,并同时废止《监事会议事规则》等监事会相关公司治理制度。监事会职权按照《中国公司法》的规定由董事会审核委员会行使。
Source Link格隆汇12月12日丨创美药业(02289.HK)公告,内容有关建议撤销监事会并修订章程。董事会宣布,建议撤销监事会并修订章程的决议案已于临时股东会上获股东批准。据此,监事会自临时股东会之日起撤销,并同时废止《监事会议事规则》等监事会相关公司治理制度。监事会职权按照《中国公司法》的规定由董事会审核委员会行使。
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