舜宇光学科技拟3月30日举行董事会会议审批全年业绩

格隆汇资讯02-26 16:39

格隆汇2月26日丨舜宇光学科技(02382.HK)发布公告，公司拟定于2026年3月30日假座香港中环皇后大道中5号衡怡大厦23楼2304-5室的会议室召开董事董事会会议，旨在：1.审阅及批准公司及其附属公司截至2025年12月31日止年度报告草案及全年业绩公告；2.审议派付末期股息(如有)的建议；及3.处理任何其他事务。

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