中国来骑哦(08039)公告及通告 - [董事会召开日期]董事会会议日期

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Sep 27

【中国来骑哦新能源集团:董事会会议延期 股份继续停牌】中国来骑哦新能源集团公告称,原定2026年9月25日举行的董事会会议已重新安排,具体日期待定,该会议原定审议及批准截至2025年3月31日、2026年3月31日止年度经审核最终业绩,以及截至2025年9月30日止六个月中期业绩的发布,并考虑派付末期股息(如有)。公司股份自2025年7月2日上午九时正起于联交所暂停买卖,将继续暂停买卖以待刊发2025年全年业绩。

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