格隆汇3月5日丨重庆机电(02722.HK)公告，将于2026年3月20日(星期五)上午九时正假座中国重庆市北部新区黄山大道中段60号机电大厦16楼会议室召开董事会会议，以审议以下事项： 1.审议及批准公司及其附属公司截至2025年12月31日止年度经审核财务报表、董事会报告及核数师报告；2.审议及批准集团截至2025年12月31日止年度经审核全年业绩公告于香港联合交易所有限公司及本公司网站上发布；3.审议及批准集团2025年年度报告；4.审议公司截至2025年12月31日止年度利润分配方案及派发末期股息(如有)；5.审议公司应届股东周年大会的时间、地点及议程。
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