日照港裕廊(06117.HK)：取消监事会

Group 1 - The company announced the approval of amendments to its articles of association and the abolition of the supervisory committee by shareholders at an extraordinary general meeting [1] - Effective from December 30, 2025, the amendments to the articles of association will take effect, and the supervisory committee will be abolished, with its functions transferred to the audit committee [1] - Current members of the supervisory board, Cui Guanghui, Feng Hui, and Tan Weiguang, have terminated their supervisory roles, and the rules governing the supervisory meetings will also be abolished [1]