牛牛AI助理已提取核心讯息南南资源实业有限公司宣布,将于2025年6月20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,并考虑宣派、建议或派付股息事宜。会议将由董事会主席兼董事总经理关文辉主持,出席会议的董事会成员包括四名执行董事及三名独立非执行董事。南南资源实业有限公司宣布,将于2025年6月20日(星期五)召开董事会会议,主要议程包括审议及批准截至...
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