牛牛AI助理已提取核心讯息完美医疗健康管理有限公司宣布,将于2025年6月27日(星期五)召开董事会会议,主要议程包括审批及发布截至2025年3月31日止年度之全年业绩,同时将考虑派发末期股息事宜。公司执行董事兼公司秘书苏显龙已于2025年6月13日在香港签署并发出此次董事会会议通知。完美医疗健康管理有限公司宣布,将于2025年6月27日(星期五)召开董事会会议,主要议程包括审批及发布截至2025...
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