中国高精密:董事会会议通告

香港交易所
Sep 16

牛牛AI助理已提取核心讯息中国高精密自动化集团将于2025年9月30日(星期二)下午4时正举行董事会会议,主要议程包括审批截至2025年6月30日止年度的年度业绩,并考虑是否派发末期股息。会议将由董事会主席黄训松主持,出席者包括执行董事邹崇、苏方中、张全,以及独立非执行董事吉勤之、胡国清、陈玉晓和黄世震。中国高精密自动化集团将于2025年9月30日(星期二)下午4时正举行董事会会议,主要议程包括...

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