云智汇科技:董事会召开通知

香港交易所
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牛牛AI助手已提取核心信息云智汇科技服务将于2026年3月25日(星期三)召开董事会会议,主要议程包括审批公司及其附属公司截至2025年12月31日止年度之全年业绩,并考虑派发末期股息事宜。公司董事会现由八名成员组成,包括执行董事张传旺(主席)、郑宜斌,非执行董事Kim Hyun Seok、张国钦及黄碧君,以及独立非执行董事简己然、张晓泉及甘志成。云智汇科技服务将于2026年3月25日(星期三)...

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