南华期货股份:董事会会议通告

香港交易所
Feb 25

牛牛AI助手已提取核心信息南华期货股份有限公司宣布,将于2026年3月27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日止之年度业绩,并考虑建议派发2025年度末期股息等事项。会议将由董事长兼执行董事罗旭峰博士主持,董事会现有成员包括1名执行董事、5名非执行董事及3名独立非执行董事。南华期货股份有限公司宣布,将于2026年3月27日(星期五)召开董事会会议,主要议程...

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