中细软科技拟3月31日举行董事会会议以审批年度业绩

格隆汇03-10

格隆汇3月10日丨中细软科技(01020.HK)公告，于2026年3月31日(星期二)于香港九龙科学馆道1号康宏广场航天科技大厦16楼15室举行董事会会议，藉以(其中包括)考虑及批准公司及其附属公司截至2025年12月31日止年度经审核综合财务报表以及考虑派付末期股息(如有)以及处理其他事项。

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