巨匠建设（01459）拟修订章程并取消监事会 审计委员会接管监督职能
公告速递
08-23
巨匠建设集团股份有限公司（01459）8月21日在港交所公告，董事会已通过提案，计划修订公司章程细则并取消现行监事会。相关议案将提交公司临时股东大会，以特别决议方式表决通过后方可生效。
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