锅圈:董事会会议召开日期

香港交易所
Mar 02

牛牛AI助手已提取核心信息锅圈食品(上海)股份有限公司宣布,将于2026年3月12日(星期四)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,并考虑派发末期股息事宜。会议将由董事会主席、执行董事兼CEO杨明超先生主持,届时董事会全体成员将共同参与审议相关事项。锅圈食品(上海)股份有限公司宣布,将于2026年3月12日(星期四)召开董事会会议,主要议程包括审议及批准...

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