深圳高速公路股份:董事会会议通告

香港交易所
Aug 08

牛牛AI助理已提取核心讯息深圳高速公路集团宣布,将于2025年8月22日(星期五)召开董事会会议,主要议程为审议及批准截至2025年6月30日止六个月之未经审计中期业绩,同时亦会讨论其他相关事项(如有)。公司董事会现由11名成员组成,包括执行董事徐恩利、廖湘文、姚海和文亮;非执行董事陈云江、伍燕凌和张坚;以及独立非执行董事李飞龙、缪军、徐华翔和颜延。深圳高速公路集团宣布,将于2025年8月22日(...

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