牛牛AI助理已提取核心讯息理文造纸有限公司宣布,将于2025年8月7日召开董事会会议,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,并考虑派发中期股息事宜。公司董事会现由五位执行董事及三位独立非执行董事组成,执行董事包括李文俊博士、李文斌先生、叶向勤先生、李浩中先生及李经纬先生;独立非执行董事为周承炎先生、罗咏诗女士及陈惠仁先生。理文造纸有限公司宣布,将于2025年8月7日召开...
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