汇通达网络(09878.HK):不再设置监事会

中金财经
Dec 19, 2025

  格隆汇12月19日丨汇通达网络(09878.HK)宣布,建议取消监事会的相关议案已经临时股东大会审议通过。据此,自2025年12月19日起,公司不再设置监事会,由董事会审计委员会行使监事会的法定职权。同时,相应废止公司监事会议事规则等监事会相关制度,公司各项管理制度中涉及监事会、监事的条款不再适用。   

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