富智康集团:董事会会议日期

香港交易所
Feb 12

牛牛AI助手已提取核心信息富智康集团宣布,将于2026年3月13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12月31日止年度之全年业绩,并考虑支付末期股息事宜。公司董事会现由七名成员组成,包括执行董事林佳亿先生及郭文义博士、非执行董事黄英士先生(董事会主席)和张传旺先生,以及独立非执行董事刘绍基先生、陈淑娟女士及邱彦祯先生。富智康集团宣布,将于2026年3月13日(星期五)...

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