证券代码:000905 证券简称:厦门港务 公告编号:2022-61厦门港务发展股份有限公司第七届董事会第十九次会议决议公告本公司及董事会全体成员保证信息披露的内容真实、准确和完整,没有虚假记载、误导性陈述或重大遗漏。一、董事会会议召开情况1、厦门港务发展股份有限公司(以下简称“公司”)于2022年11月8日以电子邮件送达方式向全体董事发出召开第七届董事会第十九次...
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