金山软件:董事会会议通知

香港交易所
Mar 09

牛牛AI助手已提取核心信息金山软件有限公司宣布,将于2026年3月25日(星期三)召开董事会会议,主要议程包括审议及批准公司及其附属公司截至2025年12月31日止年度之末期业绩,同时将考虑派发末期股息事宜。公司现任董事会成员包括执行董事邹涛;非执行董事雷军(董事会主席)、求伯君和姚磊文;以及独立非执行董事王舜德、陈作涛和武文洁。金山软件有限公司宣布,将于2026年3月25日(星期三)召开董事会...

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