牛牛AI助理已提取核心讯息爱康医疗控股有限公司宣布,将于2025年8月27日(星期三)在北京市昌平区爱康医疗产业园举行董事会会议,主要议程包括审议及批准截至2025年6月30日止六个月的中期业绩,并考虑派发中期股息事宜。会议将在公司产业园A栋4层全球通会议室进行,除审议中期业绩外,董事会还将处理其他相关事务。董事会现由四名执行董事、一名非执行董事及三名独立非执行董事组成,李志疆先生担任董事会主席。...
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