浙江沪杭甬:董事会召开日期

香港交易所
Oct 17, 2025

牛牛AI助手已提取核心信息浙江沪杭甬高速公路股份有限公司宣布,将于2025年10月31日(星期五)在公司中国主要营业地址召开董事会会议,以审议及批准包括公司及其附属公司截至2025年9月30日止九个月的第三季度未经审计综合业绩公告。公司现任董事长为袁迎捷,执行董事包括吴伟及李伟,其他非执行董事包括杨旭东、范烨和黄建樟,独立非执行董事包括贝克伟、李惟琤及虞明远。浙江沪杭甬高速公路股份有限公司宣布,将...

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