万洲国际：董事会会议日期

香港交易所2025-07-11

牛牛AI助理已提取核心讯息万洲国际有限公司宣布，将于2025年8月12日（星期二）召开董事会会议，主要议程包括审议及批准截至2025年6月30日止六个月的未经审核综合中期业绩，同时将考虑派发中期股息事宜。公司董事会主席万隆将出席会议，现任执行董事包括万隆、郭丽军、万宏伟及马相杰，非执行董事为焦树阁，独立非执行董事为黄明、刘展天及周晖。万洲国际有限公司宣布，将于2025年8月12日（星期二）召开...

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