中国中免:董事会会议召开日期

香港交易所
Oct 16

牛牛AI助手已提取核心信息中国旅游集团中免股份有限公司宣布,将于2025年10月30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9月30日止九个月的第三季度业绩,并考虑建议派发中期股息等事项。会议将由董事会主席范云军先生主持,出席会议的董事会成员包括非执行董事、执行董事及独立非执行董事。中国旅游集团中免股份有限公司宣布,将于2025年10月30日(星期四)召开董事会会议,主要...

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