海普瑞:建议取消监事会
Ge Long Hui·2025-11-24 11:14

Core Points - The company, Haiprui (09989.HK), announced a decision by the board to propose the cancellation of the supervisory board and the positions of supervisors [1] - According to the provisions of the Company Law of China, the functions and responsibilities of the supervisory board will be assumed by the audit committee under the board [1] - The positions of the sixth supervisory board will be automatically terminated [1] - The proposal to cancel the supervisory board, amend the articles of association, and revise related systems must be approved by shareholders at a special resolution during a temporary shareholders' meeting for it to take effect [1]