中国中铁:董事会会议召开日期

香港交易所
Oct 17

牛牛AI助手已提取核心信息中国中铁宣布,公司将于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公司及其附属公司截至2025年9月30日止九个月的季度业绩,同时将考虑派发中期股息事宜。会议将由董事长陈文健先生主持,出席会议的董事包括执行董事王士奇先生、非执行董事文利民先生和房小兵先生,以及独立非执行董事修龙先生、孙力实女士和屠海鸣先生。中国中铁宣布,公司将于2025年10月...

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