敏实集团(一百):董事会会议通知

香港交易所
Mar 11

牛牛AI助手已提取核心信息敏实集团将于2026年3月23日(星期一)召开董事会会议,主要议程包括审议批准2025年度业绩报告、讨论末期股息派发方案等事项。公司董事会现由魏清莲女士担任主席,成员包括4名执行董事、1名非执行董事及5名独立非执行董事。该次会议将依据香港联交所上市规则第13.43条的披露要求召开。敏实集团将于2026年3月23日(星期一)召开董事会会议,主要议程包括审议批准2025年度...

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