You are browsing the Hong Kong website, Regulated by Hong Kong SFC (CE number: BJA907). Investment is risky and you must be cautious when entering the market.
時代電氣(03898.HK)建議取消監事會
格隆匯5月27日丨時代電氣(03898.HK)公告,根據《中華人民共和國公司法(2023年修訂)》、《上市公司獨立董事管理辦法》、《上市公司章程指引(2025年修訂)》、《上海證券交易所科創板股票上市規則》、上市規則及其他有關法律、法規和規範性文件,結合公司實際業務情況和治理要求,公司擬取消監事會,由公司董事會審計委員會行使《中華人民共和國公司法(2023年修訂)》規定的監事會職權,不再施行監事會議事規則,並對章程、股東會議事規則及董事會議事規則進行修訂。於2025年5月27日舉行的董事會會議上,董事會批準建議修訂章程、股東會議事規則及董事會議事規則。
Follow us
Find us on
Facebook,
Twitter ,
Instagram, and
YouTube or frequent updates on all things investing.Have a financial topic you would like to discuss? Head over to the
uSMART Community to share your thoughts and insights about the market! Click the picture below to download and explore uSMART app!

Disclaimers
uSmart Securities Limited (“uSmart”) is based on its internal research and public third party information in preparation of this article. Although uSmart uses its best endeavours to ensure the content of this article is accurate, uSmart does not guarantee the accuracy, timeliness or completeness of the information of this article and is not responsible for any views/opinions/comments in this article. Opinions, forecasts and estimations reflect uSmart’s assessment as of the date of this article and are subject to change. uSmart has no obligation to notify you or anyone of any such changes. You must make independent analysis and judgment on any matters involved in this article. uSmart and any directors, officers, employees or agents of uSmart will not be liable for any loss or damage suffered by any person in reliance on any representation or omission in the content of this article. The content of the article is for reference only and does not constitute any offer, solicitation, recommendation, opinion or guarantee of any securities, virtual assets, financial products or instruments. Regulatory authorities may restrict the trading of virtual asset-related ETFs to only investors who meet specified requirements. Any calculations or images in the article are for illustrative purposes only.
Investment involves risks and the value and income from securities may rise or fall. Past performance is not indicative of future performance. Please carefully consider your personal risk tolerance, and consult independent professional advice if necessary.