京城机电股份:董事会会议通知

香港交易所
Jul 31, 2025

牛牛AI助理已提取核心讯息北京京城机电股份有限公司宣布,将于2025年8月15日(星期五)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日止的六个月期间之中期业绩,并讨论相关业绩发布事宜。公司董事会现由执行董事张继恒,非执行董事李俊杰、王凯、周永军、赵细华、满会勇及李春枝,以及独立非执行董事陈均平、赵旭光、刘景泰及栾大龙组成。公司秘书为栾杰。北京京城机电股份有限公司宣布...

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