金山软件:董事会会议通知

香港交易所
Nov 03

牛牛AI助手已提取核心信息金山软件有限公司宣布,将于2025年11月19日(星期三)召开董事会会议,主要议程为审议及批准公司及其附属公司截至2025年9月30日止三个月之未经审计业绩。公司董事会主席为雷军,执行董事为邹涛,非执行董事包括雷军、求伯君和姚磊文,独立非执行董事为王舜德、陈作涛和武文洁。金山软件有限公司宣布,将于2025年11月19日(星期三)召开董事会会议,主要议程为审议及批准公司及其...

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