美兰空港:董事会会议通知

香港交易所
Aug 08, 2025

牛牛AI助理已提取核心讯息海南美兰国际空港股份有限公司宣布,将于2025年8月20日(星期三)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,以及讨论中期股息派发事宜。公司董事会现由十位成员组成,包括三位执行董事、三位非执行董事及四位独立非执行董事。执行董事邢周金先生同时担任联席公司秘书职务。海南美兰国际空港股份有限公司宣布,将于2025年8月20日(星期三)召开...

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