旷逸国际拟3月31日举行董事会会议审批年度业绩

格隆汇
Mar 05

格隆汇3月5日丨旷逸国际(01683.HK)宣布,公司谨订于2026年3月31日(星期二)举行董事会会议,以处理下列事项:1.审议并批准公司及其附属公司截至2025年12月31日止财政年度之末期业绩公告(“2025年年度业绩”),而2025年年度业绩分别于联交所网站及公司网站刊载;2.考虑建议派付末期股息(如有);及3.处理任何其他事务。

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