同程旅行：董事会会议通告

香港交易所2025-08-04

牛牛AI助理已提取核心讯息同程旅行控股有限公司宣布，将于2025年8月18日（星期一）召开董事会会议，主要议程为审议及批准公司及其附属公司截至2025年6月30日止六个月之未经审计中期业绩，并讨论相关业绩发布事宜。公司目前由执行董事吴志祥（联席董事长）、马和平（首席执行官）、韩玉灵，非执行董事梁建章（联席董事长）、江浩、谢晴华、Brent Richard Irvin，以及独立非执行董事杨嘉宏、...

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