每經AI快訊，5月(yue)26日(ri)晚(wan)間，隆基綠能公(gong)告稱，公(gong)司(si)于2025年5月(yue)26日(ri)召開董(dong)事(shi)(shi)會(hui)(hui)(hui)審議通過取消(xiao)監事(shi)(shi)會(hui)(hui)(hui)、變(bian)更注冊(ce)資本(ben)并修(xiu)訂(ding)《公(gong)司(si)章程》的議案。根據新《公(gong)司(si)法》，公(gong)司(si)董(dong)事(shi)(shi)會(hui)(hui)(hui)下設的審計委員(yuan)會(hui)(hui)(hui)將(jiang)行(xing)使監事(shi)(shi)會(hui)(hui)(hui)職權，公(gong)司(si)不(bu)再設監事(shi)(shi)會(hui)(hui)(hui)或監事(shi)(shi)。注冊(ce)資本(ben)因(yin)“隆22轉債”轉股(gu)增加至(zhi)7,578,049,736元。同時(shi)，《公(gong)司(si)章程》相應條款(kuan)進行(xing)修(xiu)訂(ding)，包括將(jiang)“股(gu)東(dong)大(da)會(hui)(hui)(hui)”調整為“股(gu)東(dong)會(hui)(hui)(hui)”，刪除“監事(shi)(shi)”、“監事(shi)(shi)會(hui)(hui)(hui)”相關描(miao)述(shu)，并調整為“審計委員(yuan)會(hui)(hui)(hui)”。該事(shi)(shi)項尚需提交股(gu)東(dong)大(da)會(hui)(hui)(hui)審議。