天岳先进:董事会会议通知

香港交易所
Oct 15, 2025

牛牛AI助手已提取核心信息山东天岳先进科技股份有限公司于2025年10月15日宣布,将于2025年10月27日(星期一)召开董事会会议,主要议程为审议并批准公司及其附属公司截至2025年9月30日止九个月之未经审核第三季度业绩,并讨论相关业绩发布事宜。会议将由董事长、执行董事兼总经理宗艳民先生主持,董事会现有成员包括三名执行董事、三名非执行董事及三名独立非执行董事。山东天岳先进科技股份有限公司于...

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