国锐生活(00108.HK)拟3月28日举行董事会会议考虑及批准全年业绩

格隆汇资讯03-19

格隆汇3月19日丨国锐生活(00108.HK)公告，将于2024年3月28日(星期四)举行董事会会议，以(其中包括)考虑及批准公司及其附属公司截至2023年12月31日止年度全年业绩公布及其刊发事宜，以及考虑宣派、建议宣派或派付股息(如有)。

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