卧安机器人:董事会会议通告

香港交易所
Mar 11

牛牛AI助手已提取核心信息卧安机器人(深圳)股份有限公司宣布,将于2026年3月24日(星期二)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日止年度业绩,并讨论其他相关事项。公司董事会现由九名成员组成,包括李志晨先生(董事会主席、执行董事兼CEO)等四名执行董事、两名非执行董事及三名独立非执行董事。卧安机器人(深圳)股份有限公司宣布,将于2026年3月24日(...

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