信义能源:董事会会议通知

香港交易所
Jul 22, 2025

牛牛AI助理已提取核心讯息信义能源控股宣布,将于2025年8月1日(星期五)召开董事会会议,主要议程包括审议及批准截至2025年6月30日止六个月之中期业绩,同时考虑建议派发中期股息事宜。公司董事会现由七名成员组成,包括四名执行董事:李圣泼(铜紫荆星章)、丹斯里拿督董清世(太平绅士)、董贶漄及李友情;以及三名独立非执行董事:梁廷育、叶国谦(大紫荆勋贤、金紫荆星章、太平绅士)及吕芳。信义能源控股宣布...

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