光大环境:董事会会议日期

香港交易所
18 Jul

牛牛AI助理已提取核心讯息中国光大环境将于2025年8月22日(星期五)召开董事会会议,主要议程包括审批截至2025年6月30日止六个月之中期业绩及其发布事宜,同时将考虑派发中期股息事宜。公司董事会现由七名成员组成,包括董事会主席王思联先生及总裁栾祖盛先生两名执行董事,康国明先生及瞿利女士两名非执行董事,以及范仁鹤先生、李淑贤女士及张翔教授三名独立非执行董事。中国光大环境将于2025年8月22日(...

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