高鑫零售(06808)发布2026年股东周年大会通告 拟审议财报、董事重选及股份回购授权

公告速递
Jul 17

高鑫零售有限公司(06808)7月17日公告称,公司定于2026年8月14日16时30分在香港金钟夏悫道18号海富中心一期24楼召开股东周年大会,审议公司截至2026年3月31日止年度经审核综合财务报表、董事会报告及核数师报告,并就多项普通决议案进行表决。全部决议案将以投票方式表决。​

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