赛迪顾问拟3月30日举行董事会会议以审批年度业绩

格隆汇资讯
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格隆汇3月13日丨赛迪顾问(02176.HK)公告,董事会会议将于2026年3月30日(星期一)举行,以商讨下列事项:1.考虑及批准公司及其附属公司截至2025年12月31日止财政年度经审核全年业绩,以及批准根据上市规则的规定刊登经审核全年业绩公告;2.考虑派发末期股息(如有);3.考虑暂停办理股份过户登记手续(如有需要);及4.处理任何其他事项(如有)。

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