一脉阳光(02522.HK)：不再设监事会_老虎社区_美港股上老虎

一脉阳光(02522.HK)：不再设监事会

中金财经01-13

格隆汇1月13日丨一脉阳光(02522.HK)公告，股东于临时股东会上通过特别决议批准取消监事会并修订《公司章程》及其附件。因此，自2026年1月13日起，公司不再设监事会，现任监事会成员不再担任监事及监事会相关职务；经修订的《公司章程》及其附件将自临时股东会日期起生效。

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