创新实业:董事会会议通告

香港交易所
Mar 05

牛牛AI助手已提取核心信息创新实业集团将于2026年3月17日(星期二)召开董事会会议,主要议程包括审议及批准截至2025年12月31日止年度的业绩报告,同时将考虑派发末期股息事宜。会议将由董事长兼非执行董事崔立新先生主持,出席会议的董事会成员包括执行董事曹勇先生、张建乡先生、张悦女士、伏骞先生,以及独立非执行董事刘言昭先生、郑娟女士及申凌燕女士。创新实业集团将于2026年3月17日(星期二)召开...

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