牛牛AI助理已提取核心讯息六福集团将于2025年6月26日(星期四)召开董事会会议,主要议程包括审批截至2025年3月31日止年度的全年业绩及其发布事宜,同时将考虑建议派付末期股息。会议将由董事会主席兼行政总裁黄伟常先生主持,出席会议的董事包括执行董事、非执行董事及独立非执行董事。本次会议将对公司的年度财务表现作出全面审视,并就股东回报作出相关决策。六福集团将于2025年6月26日(星期四)召开...
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