JS环球生活:董事会会议召开日期

香港交易所
Mar 09

牛牛AI助手已提取核心信息JS环球生活有限公司宣布,将于2026年3月26日(星期四)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日止年度的全年业绩及其刊发事宜,同时将考虑建议派发股息(如有)。公司董事会现由执行董事王旭宁先生、韩润女士及黄淑玲女士;非执行董事Stassi Anastas Anastassov先生;以及独立非执行董事Yuan Ding先生、杨现祥先生、孙哲先生及...

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