北控水务集团:董事会召开日期

香港交易所
Aug 08

牛牛AI助理已提取核心讯息北控水务集团宣布,将于2025年8月27日(星期三)召开董事会会议,主要议程包括审批2025年上半年中期业绩公告,并考虑派发中期股息事宜。公司董事会现由十四名董事组成,其中包括八名执行董事(熊斌先生为主席,周敏先生为行政总裁)、一名非执行董事及五名独立非执行董事。北控水务集团宣布,将于2025年8月27日(星期三)召开董事会会议,主要议程包括审批2025年上半年中期业绩...

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