绿城服务:董事会会议通告

香港交易所
Mar 10

牛牛AI助手已提取核心信息绿城服务集团有限公司宣布,将于2026年3月20日(星期五)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日止年度的年度业绩及其发布事宜,同时将考虑派发末期股息的建议。会议由董事会主席杨掌法先生主持,公司现任董事会成员包括执行董事杨掌法先生及金科丽女士、非执行董事寿柏年先生、夏一波女士和宋海林先生,以及独立非执行董事潘昭国先生、黄嘉宜先生、李风先生和贾生华...

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