昆仑能源:董事会会议通告

香港交易所
Mar 10

牛牛AI助手已提取核心信息昆仑能源有限公司将于2026年3月24日(星期二)召开董事会会议,主要议程包括审议公司及其附属公司截至2025年12月31日止年度的全年业绩,并考虑宣派股息事宜。公司现任董事会成员包括主席兼执行董事刘国海、行政总裁兼执行董事贺永利、非执行董事吕菁及戚振忠,以及独立非执行董事辛定华、曾钰成及郭志成。昆仑能源有限公司将于2026年3月24日(星期二)召开董事会会议,主要议程...

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