中加国信:董事会会议通知

香港交易所
Jun 12

牛牛AI助理已提取核心讯息中加国信控股股份有限公司宣布,将于2025年6月26日(星期四)召开董事会会议,主要议程包括审议及批准截至2025年3月31日止财政年度之年度业绩,并考虑末期股息派发事宜。公司董事会现由十二名成员组成,包括五名执行董事、三名非执行董事及四名独立非执行董事,由欧阳艳玲女士担任主席。中加国信控股股份有限公司宣布,将于2025年6月26日(星期四)召开董事会会议,主要议程包括...

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