联华超市(00980.HK)拟3月30日举行董事会会议以审批年度业绩

中金财经
Mar 16

  格隆汇3月16日丨联华超市(00980.HK)公告,董事会会议将于2026年3月30日(星期一)上午九时三十分举行,以讨论下列事宜:   1.以考虑及批准公司及其附属公司截至2025年12月31日止年度的年度业绩;2.以考虑及批准根据《香港联合交易所有限公司证券上市规则》将予刊登的公司及其附属公司截至2025年12月31日止年度的年度业绩公告的草拟稿;3.以考虑及批准公司利润分配方案,以及宣派、建议或派付公司的末期股息(如有);及4.以处理任何其他事项(如有)。   

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