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东原仁知服务

4.500

-0.200-4.26%

成交量：- -

成交额：- -

市值：3.01亿

市盈率：-4.51

高：4.500

开：4.500

低：4.500

收：4.700

52周最高：10.410

52周最低：2.650

股本：6,699.09万

香港流通股本：6,699.09万

量比：- -

换手率：- -

股息：0.03

股息率：0.76%

每股收益(LYR):-0.998

净资产收益率：-12.47%

总资产收益率：-2.68%

市净率：0.65

市盈率(LYR):-4.51

市销率: 0.17

数据加载中...

总览公司新闻资讯公告

东原仁知服务（02352）：预计2025年度净利润0.12亿至0.32亿元，同比扭亏为盈

《盈喜》东原仁知服务(02352.HK)进一步料去年赚最多3,200万人币

阿斯达克财经

东原仁知服务(02352)预计2025年度股东应占利润约1200万元至3200万元

东原仁知服务(02352)发盈喜，预期年度利润2000万元至4000万元之间同比转亏为盈

东原仁知服务：大额贸易应收款减值拨备拖累年度业绩预期

东原仁知服务（02352）2月股份变动月报表：股本维持不变

上市物企“卷钱跑路”？

东原仁知服务1月外拓10个项目覆盖住宅、产业、医院等业态

观点新媒体

东原仁知（2352）2026年1月无新增发行或股份变动

东原仁知服务盘中异动早盘股价大跌8.16%

东原仁知服务创历史新低

东原仁知服务盘中异动股价大跌8.26%

东原仁知服务(02352)股价上升7.5%，现价港币$5.59

阿斯达克财经

东原仁知服务盘中异动大幅跳水9.91%报5.730港元

东原仁知服务、德银天下、德莱建业位列港股跌幅榜前三名

观点新媒体

东原仁知服务(02352)股价上升7.987%，现价港币$6.49

阿斯达克财经

东原仁知服务(02352)：易琳将由非执行董事调任为雇员董事

东原仁知（02352）11月无新增发行或股份变动

东原仁知服务盘中异动大幅上涨8.77%报6.700港元

东原仁知城市运营服务集团(2352)拟于12月10日召开临时股东大会审议董事监事任命

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16:04","pubTimestamp":1770278649,"startTime":"0","endTime":"0","summary":"观点网讯：2月5日，东原仁知服务官微公布2026年1月外拓项目，覆盖住宅、产业、医院等业态，足迹遍布江苏、湖南、上海等城市。东原仁知利用scs科技赋能，革新楼宇清洁模式，为项目实现降本增效与绿色运营。小鹏汽车中春路及北外滩项目物业服务。东原仁知以数智产品赋能昆承全场景业务升级，包含5个非住项目道闸系统，硬件换新、软件也接入智慧科技事业部'AIHOT\"平台。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260205160649a6d633e9&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260205160649a6d633e9&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["02352","BK1258","BK1229"],"gpt_icon":0},{"id":"1119301282","title":"东原仁知（2352）2026年1月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1119301282","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1119301282?lang=zh_cn&edition=fundamental","pubTime":"2026-02-03 16:38","pubTimestamp":1770107896,"startTime":"0","endTime":"0","summary":"东原仁知城市运营服务集团股份有限公司（股票代码：2352）于2026年2月3日发布2026年1月股份变动月报表，报告期为2026年1月1日至1月31日。公告显示，公司1月未进行新增发行、购回或注销股份等活动，股本总数保持不变。\n公司披露，截至1月31日，注册股本及已发行股份总数均为66,990,867股，与上月保持一致。普通股的发行数量、面值及总额在报告期内未发生变动，亦无股权激励与期权相关事项。截至月末，公司无库藏股及其他形式的股份变动。\n公司同时确认已符合香港联交所关于最低公众持股量的相关规定，并遵守了适用的法律法规及上市规则。公告由公司秘书罗婧签署。","market":"hk","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02352"],"gpt_icon":0},{"id":"2608520809","title":"东原仁知服务盘中异动 早盘股价大跌8.16%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608520809","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2608520809?lang=zh_cn&edition=fundamental","pubTime":"2026-02-03 10:10","pubTimestamp":1770084614,"startTime":"0","endTime":"0","summary":"2026年02月03日早盘10时10分，东原仁知服务股票出现异动，股价快速下挫8.16%。截至发稿，该股报4.500港元/股，成交量2200股，换手率0.00%，振幅0.20%。机构评级方面，目前暂无机构对该股做出“买入、持有、卖出”建议。东原仁知服务股票所在的物业服务及管理行业中，整体涨幅为0.63%。其相关个股中，锦艺集团控股、绿城服务、时代邻里涨幅较大，振幅较大的相关个股有锦艺集团控股、绿城服务、绿城管理控股，振幅分别为15.48%、6.38%、5.88%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260203101014a6cc593a&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260203101014a6cc593a&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["BK1229","02352","BK1258"],"gpt_icon":0},{"id":"2608096388","title":"东原仁知服务创历史新低","url":"https://stock-news.laohu8.com/highlight/detail?id=2608096388","media":"格隆汇","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2608096388?lang=zh_cn&edition=fundamental","pubTime":"2026-02-03 10:10","pubTimestamp":1770084610,"startTime":"0","endTime":"0","summary":"格隆汇2月3日丨东原仁知服务(02352.HK)跌7.96%，报4.5100港元，股价创历史新低，总市值3.02亿港元。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260203101154a47564e0&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260203101154a47564e0&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["BK1258","BK1229","02352"],"gpt_icon":0},{"id":"2608869779","title":"东原仁知服务盘中异动 股价大跌8.26%","url":"https://stock-news.laohu8.com/highlight/detail?id=2608869779","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2608869779?lang=zh_cn&edition=fundamental","pubTime":"2026-02-02 09:39","pubTimestamp":1769996346,"startTime":"0","endTime":"0","summary":"2026年02月02日早盘09时39分，东原仁知服务股票出现异动，股价大幅跳水8.26%。截至发稿，该股报5.000港元/股，成交量200股，换手率0.00%，振幅0.00%。东原仁知服务股票所在的物业服务及管理行业中，整体跌幅为0.06%。其相关个股中，京维集团、鑫苑服务、中骏商管涨幅较大，振幅较大的相关个股有京维集团、中骏商管、国锐生活，振幅分别为12.00%、4.69%、3.93%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026020209390697a461e0&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN2026020209390697a461e0&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["BK1258","BK1229","02352"],"gpt_icon":0},{"id":"2605421040","title":"东原仁知服务(02352)股价上升7.5%，现价港币$5.59","url":"https://stock-news.laohu8.com/highlight/detail?id=2605421040","media":"阿斯达克财经","labels":["dataReport"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2605421040?lang=zh_cn&edition=fundamental","pubTime":"2026-01-23 14:55","pubTimestamp":1769151300,"startTime":"0","endTime":"0","summary":"[上升股]东原仁知服务(02352) 股价在下午02:55比前收市价上升7.5%，现股价为港币$5.59。至目前为止，今日最高价为$5.59，而最低价为$5.59。总成交量为200股，总成交金额为港币$1118。","market":"sh","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180112133338093_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180112133338093_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2601232699/aamm-all-category","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2601232699/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"dataReport","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["02352","BK1229","BK1258"],"gpt_icon":0},{"id":"2603999680","title":"东原仁知服务盘中异动 大幅跳水9.91%报5.730港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2603999680","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2603999680?lang=zh_cn&edition=fundamental","pubTime":"2026-01-16 11:00","pubTimestamp":1768532400,"startTime":"0","endTime":"0","summary":"2026年01月16日早盘11时00分，东原仁知服务股票出现波动，股价快速下跌9.91%。截至发稿，该股报5.730港元/股，成交量2000股，换手率0.00%，振幅0.00%。资金方面，该股资金流入1.146万港元，流出0港元。东原仁知服务股票所在的物业服务及管理行业中，整体跌幅为0.21%。其相关个股中，正荣服务、世茂服务、卓越商企服务涨幅较大，振幅较大的相关个股有中骏商管、力高健康生活、恒大物业，振幅分别为7.14%、6.00%、4.65%。该公司经营三项业务。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260116110000a720fb4f&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260116110000a720fb4f&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["BK1258","02352","BK1229"],"gpt_icon":0},{"id":"2603661079","title":"东原仁知服务、德银天下、德莱建业位列港股跌幅榜前三名","url":"https://stock-news.laohu8.com/highlight/detail?id=2603661079","media":"观点新媒体","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2603661079?lang=zh_cn&edition=fundamental","pubTime":"2026-01-14 19:59","pubTimestamp":1768391951,"startTime":"0","endTime":"0","summary":"观点网讯：1月14日，港股收盘，恒生指数涨0.56%，恒生科技指数涨0.66%。截至发稿，港股跌幅榜前十名分别为东原仁知服务跌幅25.39%、德银天下跌幅23.56%、德莱建业跌幅22.27%、中原建业跌幅20.16%、VSING跌幅19.12%、荣丰集团亚洲跌幅18.87%、简朴新生活跌幅17.46%、南方两倍做空MSTR跌幅16.83%、南方两倍做空MSTR-U跌幅16.72%、梧桐国际跌幅15.70%。免责声明：本文内容与数据由观点根据公开信息整理，不构成投资建议，使用前请核实。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260114200136a71a2831&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20260114200136a71a2831&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"-2","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["BK1229","BK1257","BK1258","02418","02352","01546","BK1220","BK1148"],"gpt_icon":0},{"id":"2601008905","title":"东原仁知服务(02352)股价上升7.987%，现价港币$6.49","url":"https://stock-news.laohu8.com/highlight/detail?id=2601008905","media":"阿斯达克财经","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2601008905?lang=zh_cn&edition=fundamental","pubTime":"2026-01-05 14:25","pubTimestamp":1767594300,"startTime":"0","endTime":"0","summary":"[上升股]东原仁知服务(02352) 股价在下午02:25比前收市价上升7.987%，现股价为港币$6.49。至目前为止，今日最高价为$6.49，而最低价为$6.49。总成交量为200股，总成交金额为港币$1298。","market":"hk","thumbnail":"https://plib.aastocks.com/aafnnews/image/medialib/20180112133338093_s.jpg","type":0,"news_type":0,"thumbnails":["https://plib.aastocks.com/aafnnews/image/medialib/20180112133338093_s.jpg"],"rights":{"source":"aastocks_highlight","url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2601053449/aamm-all-category","rn_cache_url":null,"directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.aastocks.com/tc/stocks/news/aamm-content/AAR2601053449/aamm-all-category","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"aastocks_highlight","symbols":["BK1258","02352","BK1229"],"gpt_icon":0},{"id":"2590058538","title":"东原仁知服务(02352)：易琳将由非执行董事调任为雇员董事","url":"https://stock-news.laohu8.com/highlight/detail?id=2590058538","media":"智通财经","labels":["executive"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2590058538?lang=zh_cn&edition=fundamental","pubTime":"2025-12-10 18:08","pubTimestamp":1765361296,"startTime":"0","endTime":"0","summary":"智通财经APP讯，东原仁知服务 发布公告，自2025年12月11日胡小林获委任为非执行董事起，易琳将由非执行董事调任为雇员董事，自2025年12月11日起生效。此外，范东将辞任执行董事及雇员董事，以将更多时间投入其他事务，自2025年12月11日起生效。王侃将于获委任为监事后接替毛盾出任监事会主席。","market":"sh","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://www.zhitongcaijing.com/content/detail/1379964.html","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"executive","news_rank":0,"length":0,"strategy_id":0,"source":"stock_zhitongcaijing","symbols":["BK1229","BK1258","02352"],"gpt_icon":0},{"id":"1177717658","title":"东原仁知（02352）11月无新增发行或股份变动","url":"https://stock-news.laohu8.com/highlight/detail?id=1177717658","media":"公告速递","labels":["SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1177717658?lang=zh_cn&edition=fundamental","pubTime":"2025-12-02 16:41","pubTimestamp":1764664871,"startTime":"0","endTime":"0","summary":"东原仁知城市运营服务集团股份有限公司（02352）于2025年12月2日披露截至2025年11月30日的股份变动月报。公告显示，公司本月注册股本维持人民币66,990,867元，对应已发行普通股合计66,990,867股，面值每股人民币1元。\n本月期间，公司无新增股份发行、购回及注销记录，亦无新增库藏股份或其他股本变动。截至2025年11月30日，已发行股数与上月保持一致。公司未披露任何股份期权、权证或可换股票据等激励计划变动信息。\n公告同时披露，公司董事会确认所有股份变动事项已严格遵守香港联合交易所有限公司《上市规则》以及相关法律法规。该份月报由公司秘书罗婧代表签署。","market":"sh","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02352"],"gpt_icon":0},{"id":"2586789046","title":"东原仁知服务盘中异动 大幅上涨8.77%报6.700港元","url":"https://stock-news.laohu8.com/highlight/detail?id=2586789046","media":"市场透视","labels":[],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/2586789046?lang=zh_cn&edition=fundamental","pubTime":"2025-11-28 10:25","pubTimestamp":1764296701,"startTime":"0","endTime":"0","summary":"2025年11月28日早盘10时25分，东原仁知服务股票出现异动，股价快速上涨8.77%。截至发稿，该股报6.700港元/股，成交量200股，换手率0.00%，振幅0.00%。资金方面，该股资金流入1340港元，流出0港元。东原仁知服务股票所在的物业服务及管理行业中，整体跌幅为0.40%。其相关个股中，众安智慧生活、雅居投资控股、中骏商管涨幅较大，振幅较大的相关个股有和泓服务、国锐生活、锦艺集团控股，振幅分别为9.59%、6.91%、5.33%。","market":"hk","thumbnail":null,"type":0,"news_type":0,"thumbnails":[],"rights":{"source":"tencent","url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251128102501951ec749&s=b","rn_cache_url":null,"customStyle":"body{padding-top:10px;}#news_title{font-weight:bold;#titleStyle#;}#news_description span{font-size:12px;#descriptionStyle#;}.footer-note{#statement#}","selectors":".mod-LoadTzbdNews, body","filters":".relate-stock, .hot-list, .recom-box, .wx-sou","directOrigin":true},"property":[],"language":"zh","translate_title":"","themeId":null,"theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"http://gu.qq.com/resources/shy/news/detail-v2/index.html#/?id=nesSN20251128102501951ec749&s=b","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"1","news_top_title":null,"news_tag":"","news_rank":0,"length":0,"strategy_id":0,"source":"tencent","symbols":["02352","BK1229","BK1258"],"gpt_icon":0},{"id":"1190380598","title":"东原仁知城市运营服务集团(2352)拟于12月10日召开临时股东大会审议董事监事任命","url":"https://stock-news.laohu8.com/highlight/detail?id=1190380598","media":"公告速递","labels":["executive","SGX"],"top":-1,"itemType":null,"share":"https://ttm.financial/m/news/1190380598?lang=zh_cn&edition=fundamental","pubTime":"2025-11-19 18:05","pubTimestamp":1763546737,"startTime":"0","endTime":"0","summary":"东原仁知城市运营服务集团股份有限公司（2352）公告，将于2025年12月10日上午十时在中国上海市闵行区申长路平安财富中心2号楼5层召开临时股东大会。主要议案包括审议并酌情通过委任胡小林先生为非执行董事，以及委任王侃女士为监事，任期均至2026年12月13日止，并由董事会确定其酬金。\\n\\n股东可委派一名或以上人士代表出席并投票，相关表格须于会议开始前24小时内提交至香港中央证券登记有限公司。会议将以投票方式表决，若当日遇恶劣天气而需押后，公司将另行公告于其官网（www.dowellservice.com）及香港交易所网站（www.hkexnews.hk）。","market":"us","thumbnail":"","type":0,"news_type":0,"thumbnails":[],"rights":null,"property":[],"language":"zh","translate_title":"","themeId":"","theme_name":"","theme_type":"","isJumpTheme":false,"source_url":"","is_publish_highlight":false,"source_rank":0,"column":"","sentiment":"0","news_top_title":null,"news_tag":"executive,SGX","news_rank":0,"length":0,"strategy_id":0,"source":null,"symbols":["02352"],"gpt_icon":0}],"pageSize":20,"totalPage":2,"pageCount":1,"totalSize":25,"code":"91000000","status":"200"}]}}