中国软件国际拟3月26日举行董事会会议审批全年业绩

格隆汇02-26

格隆汇2月26日丨中国软件国际(00354.HK)公布，董事会将于2026年3月26日星期四下午四时正假座中国北京市海淀区科学院南路2号融科资讯中心C座12层北翼举行会议，以商讨下列事项：1.考虑及通过公司截至2025年12月31日止年度之年报及经审核财务报表，并通过将于联交所网站公布经审核之全年业绩；2.考虑派付末期股息(如有)；3.考虑暂停办理股份过户登记手续(倘有需要)；及4.商议任何其它...

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