蜜雪集团:董事会会议通告

香港交易所
Mar 12

牛牛AI助手已提取核心信息蜜雪冰城股份有限公司宣布,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集团截至2025年12月31日止年度的全年业绩,并考虑建议派发末期股息等事项。会议将由执行董事兼首席执行官(CEO)张红甫先生主持,出席会议的董事会成员包括执行董事张红超、张红甫、蔡卫淼及赵红果,以及独立非执行董事潘慧妍、朱玺及黄宣德。蜜雪冰城股份有限公司宣布,将于2026年...

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