硅鑫集团:董事会会议通告

香港交易所
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牛牛AI助手已提取核心信息运鸿硅鑫集团控股有限公司宣布,将于2026年3月31日(星期二)召开董事会会议,主要议程包括审批截至2025年12月31日止年度的全年业绩及其刊发事宜,同时将考虑派发末期股息事项。公司执行董事包括李玉保先生、张亚平女士及施冬英女士,独立非执行董事为陆文波先生、刘正扬先生及陈奕斌先生。该公告将在联交所网站及公司网站持续刊载七天。运鸿硅鑫集团控股有限公司宣布,将于2026年3...

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