格隆汇2月5日丨博雷顿(01333.HK)宣布，建议取消监事会的特别决议案已经临时股东会审议通过。据此，自2026年2月5日起，公司不再设立监事会和委任监事，并由董事会审计委员会行使《公司法》规定的监事会职权，监事会议事规则相应废止。现任监事会成员不再担任监事，彼等确认与公司、董事会及监事会并无意见分歧，亦无任何其他事项需要提请联交所或股东垂注。
格隆汇2月5日丨博雷顿(01333.HK)宣布，建议取消监事会的特别决议案已经临时股东会审议通过。据此，自2026年2月5日起，公司不再设立监事会和委任监事，并由董事会审计委员会行使《公司法》规定的监事会职权，监事会议事规则相应废止。现任监事会成员不再担任监事，彼等确认与公司、董事会及监事会并无意见分歧，亦无任何其他事项需要提请联交所或股东垂注。
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