滇池水务(03768)取消监事会

智通财经2025-04-28

智通财经APP讯，滇池水务(03768)发布公告，根据公司法相关规定及上级主管部门的相关要求，结合公司实际情况，公司将不再设置监事会，监事会的职权将由审计委员会行使。监事会取消后同时废止监事会议事规则。因公司将不再设置监事会，于2025年4月27日，公司监事及监事会主席王姝已向监事会提出辞呈，辞去监事及监事会主席职务;监事姚建华及邵伟已向监事会提出辞呈，辞去监事职务。王姝、姚建华及邵伟的辞任以取消...

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