明基医院:董事会会议日期

香港交易所
Feb 25

牛牛AI助手已提取核心信息明基医院集团股份有限公司宣布,将于2026年3月9日(星期一)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,同时将考虑建议派付末期股息事宜。会议将由执行董事萧泽荣主持,董事会现有成员包括一名执行董事、三名非执行董事(陈其宏、洪秋金及王黎明)以及三名独立非执行董事(周行一、王文聪及陈瑞杰)。明基医院集团股份有限公司宣布,将于2026年3月...

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