百果园集团:董事会会议日期

香港交易所
Aug 11, 2025

牛牛AI助理已提取核心讯息深圳百果园实业于2025年8月11日宣布,将于2025年8月21日(星期四)召开董事会会议,主要议程包括审议及批准截至2025年6月30日止六个月之中期业绩,并考虑派息事宜。会议将由董事长兼执行董事余惠勇先生主持,出席会议的董事会成员包括4名执行董事、1名非执行董事及5名独立非执行董事。深圳百果园实业于2025年8月11日宣布,将于2025年8月21日(星期四)召开董事会...

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