牛牛AI助理已提取核心讯息力劲科技集团宣布,将于2025年6月27日(星期五)召开董事会会议,主要议程包括审议及批准截至2025年3月31日止年度之全年业绩公告,同时将考虑派发末期股息事宜。公司目前的执行董事包括张俏英女士、刘卓铭先生及谢小斯先生,独立非执行董事为刘绍济博士、吕明华博士(银紫荆星章、太平绅士)及陆东先生。力劲科技集团宣布,将于2025年6月27日(星期五)召开董事会会议,主要议程...
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