中新控股:董事会会议通告

香港交易所
13 Jun

牛牛AI助理已提取核心讯息中新控股有限公司(前称仁德资源控股有限公司)宣布,将于2025年6月30日(星期一)召开董事会会议,以审议及批准截至2025年3月31日止年度之综合全年业绩,并考虑建议派发末期股息(如有)。公司现任执行董事包括缪仙柳女士、罗学儒先生、马敏姿女士及陈秋玲女士,独立非执行董事为曾巧慧女士、李家俊先生及陈慧恩女士。其中罗学儒先生同时担任公司秘书职务。中新控股有限公司(前称仁德...

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