中国黄金国际:董事会召开通知

香港交易所
Aug 04

牛牛AI助理已提取核心讯息中国黄金国际资源有限公司宣布,将于2025年8月14日(北京时间)在北京召开董事会会议,主要审议并酌情批准公司及其附属公司截至2025年6月30日止六个月之中期业绩。会议将由董事长兼首席执行官侯晨光先生主持,董事会成员包括执行董事傅渊慧先生、田娜女士,非执行董事王万明先生,以及独立非执行董事赫英斌先生、邵威先生、史别林先生及韩瑞霞女士。中国黄金国际资源有限公司宣布,将于...

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