微盟集团: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微盟集团宣布,公司将于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。会议将由董事会主席兼首席执行官孙涛勇先生主持,出席会议的董事会成员包括执行董事孙涛勇、方桐舒、游凤椿及费雷鸣,以及独立非执行董事李绪富、唐伟及徐晓鸥。微盟集团宣布,公司将于2026年3月17日(星期二)召开董事会...

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