泡泡玛特：董事会会议通告

香港交易所03-04

牛牛AI助手已提取核心信息泡泡玛特国际集团将于2026年3月25日（星期三）召开董事会会议，主要议程包括审议及批准截至2025年12月31日止年度之经审核全年业绩，并考虑派发末期股息事宜。会议将由执行董事、董事会主席兼行政总裁王宁先生主持，公司其他董事会成员包括执行董事刘冉女士、司德先生及文德一先生，非执行董事屠铮先生及吴越先生，以及独立非执行董事张建君先生、吴联生先生及颜劲良先生亦将出席会议。...

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