金源氢化拟3月23日举行董事会会议以审批年度业绩

格隆汇
Mar 09

格隆汇3月9日丨金源氢化(02502.HK)公告,公司谨订于2026年3月23日(星期一)就(其中包括)下列事项举行董事会会议,以:1.考虑及批准公司及其附属公司截至2025年12月31日止年度的经审核全年业绩,以及将分别刊登于香港联合交易所有限公司及公司网页的经审核全年业绩公告;2.考虑及批准派发末期股息(如有);及3.处理其他事项。

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