瑞浦兰钧:董事会会议日期

香港交易所
Jul 30

牛牛AI助理已提取核心讯息瑞浦兰钧能源股份有限公司宣布,将于2025年8月11日(星期一)召开董事会会议,主要议程为审议及批准公司及其附属公司截至2025年6月30日止六个月之未经审计中期业绩,并讨论相关业绩发布事宜。公司董事会由执行董事曹辉博士(主席)、胡晓东先生、吴艳军博士、黄洁华女士及FENG, TING先生等多位专业人士组成,并包括非执行董事及独立非执行董事,以确保公司治理的专业性和独立性...

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