格隆汇2月9日丨劲方医药-B(02595.HK)公告,股东于股东特别大会上通过特别决议案以批准取消监事会及修订组织章程细则。因此,自2026年2月9日起,公司将不再设有监事会,现任监事会成员不再担任监事;及经修订组织章程细则将自股东特别大会当日起生效。
格隆汇2月9日丨劲方医药-B(02595.HK)公告,股东于股东特别大会上通过特别决议案以批准取消监事会及修订组织章程细则。因此,自2026年2月9日起,公司将不再设有监事会,现任监事会成员不再担任监事;及经修订组织章程细则将自股东特别大会当日起生效。
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