燕之屋:董事会会议召开日期

香港交易所
Mar 05

牛牛AI助手已提取核心信息厦门燕之屋燕窝产业股份有限公司宣布,将于2026年3月17日(星期二)召开董事会会议,主要议程包括审议本集团截至2025年12月31日止的全年业绩,以及考虑建议之末期股息事项。会议将由董事长兼执行董事黄健先生主持,出席会议的董事会成员包括四名执行董事、两名非执行董事及三名独立非执行董事。厦门燕之屋燕窝产业股份有限公司宣布,将于2026年3月17日(星期二)召开董事会会议,...

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