希教国际控股:董事会会议通知

香港交易所
Nov 18, 2025

牛牛AI助手已提取核心信息希教国际控股有限公司宣布,将于2025年11月28日(星期五)召开董事会会议,主要议程包括审议及批准截至2025年8月31日止年度的全年业绩,并考虑建议派发末期股息事宜。本次董事会由董事长兼非执行董事张兵先生主持,公司董事会现有成员包括执行董事邓怡先生、汪辉武先生及汪秀女士;非执行董事张兵先生、徐昌俊先生及汪晓武先生;以及独立非执行董事张进先生、刘仲辉先生及向川先生。...

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