巨腾国际拟3月28日举行董事会会议审批年度业绩

格隆汇
Mar 18, 2025

格隆汇3月18日丨巨腾国际(03336.HK)公告,公司将于2025年3月28日(星期五)举行董事会会议,目的(其中包括)如下:1.省览及通过公司及其附属公司截至2024年12月31日止年度的经审计全年业绩,并通过于香港联合交易所及公司网站内刊发有关公告;2.通过公司截至2024年12月31日止年度的年报;3.讨论退任及重选董事;4.建议续聘安永会计师事务所为公司核数师;5.考虑及建议派发2024...

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