中电控股:董事会会议召开日期

香港交易所
Jul 18, 2025

牛牛AI助理已提取核心讯息中电控股宣布,将于2025年8月4日(星期一)召开董事会会议,会议将审议两项重要事项:审批截至2025年6月30日止六个月期间的中期业绩,以及考虑宣布派发2025年第2期中期股息。本次会议由董事会全体成员参与,包括以米高嘉道理爵士为首的非执行董事、聂雅伦先生等独立非执行董事,以及执行董事蒋东强先生。中电控股宣布,将于2025年8月4日(星期一)召开董事会会议,会议将审议...

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