越秀服务:董事会会议日期

香港交易所
Aug 11

牛牛AI助理已提取核心讯息越秀服务集团将于2025年8月21日(星期四)召开董事会会议,主要议程包括审批截至2025年6月30日止六个月的中期业绩,并考虑派发中期股息等相关事项。公司董事会现由九名成员组成,其中包括王建辉、张成皓及张劲三名执行董事,江国雄(主席)、张建国及杨昭煊三名非执行董事,以及洪诚明、许丽君及梁耀文三名独立非执行董事。越秀服务集团将于2025年8月21日(星期四)召开董事会会议...

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