香江电器(02619.HK)：撤销监事会

Core Viewpoint - The company has announced the formal approval of a special resolution to amend its articles of association, resulting in the dissolution of the supervisory board effective from the date of the second extraordinary general meeting in 2025 [1] Group 1 - The special resolution regarding the amendment of the company's articles of association was officially passed by shareholders at the second extraordinary general meeting in 2025 [1] - The company will abolish the supervisory board, leading to the termination of current supervisory positions [1] - The functions and powers defined by Chinese company law for the supervisory board will be assumed by the audit committee [1]