古茗: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古茗控股有限公司宣布,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通过集团截至2025年12月31日止年度之全年业绩,并考虑建议宣派末期股息事宜。会议将由董事会主席王云安先生主持,出席会议的董事会成员包括五名执行董事、一名非执行董事及三名独立非执行董事。古茗控股有限公司宣布,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通过...

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