申洲国际：董事会召开日期

香港交易所2025-07-14

牛牛AI助理已提取核心讯息申洲国际集团控股有限公司宣布，将于2025年8月27日（星期三）上午10时30分召开董事会会议，主要议程包括审议及批准截至2025年6月30日止六个月之中期业绩，并考虑派发中期股息事宜。公司董事会现由五名执行董事及四名独立非执行董事组成，执行董事包括马建荣先生、黄关林先生、马仁和先生、王存波先生及胡纪军先生；独立非执行董事为王飞绒女士、张炳生先生、刘春红女士及刘兴高先生。...

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