牛牛AI助理已提取核心讯息中国投融资集团有限公司将于2025年6月18日(星期三)召开董事会会议,主要议程包括审批截至2025年3月31日止年度业绩,并考虑派发末期股息事宜。会议将由执行董事陈昌义先生主持,董事会现由执行董事陈昌义先生、非执行董事吴祺先生,以及独立非执行董事陆东全先生、刘晓茵女士及韩亮先生组成。中国投融资集团有限公司将于2025年6月18日(星期三)召开董事会会议,主要议程包括审批...
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