牛牛AI助理已提取核心讯息汉诺佳池控股有限公司(前称国茂控股)宣布,将于2025年6月30日(星期一)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日止年度之经审核综合年度业绩,并考虑建议派发末期股息事宜。公司董事会现由主席兼执行董事邓柱铭、执行董事钟文礼及刘中玲,以及独立非执行董事王青云、丁俊臣及殷海萍组成。该会议将对公司全年业绩进行最终审议并作出相关决策。汉诺佳池控股有限公司(...
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