玖源集團(00827.HK)擬3月30日舉行董事會會議批准年度業績
格隆匯3月2日丨玖源集團(00827.HK)公吿,董事將於2023年3月30日上午十時正於香港銅鑼灣吿士打道255-257號信和廣場31樓02室舉行董事會會議,以商討下列事項:
1.省覽及通過集團截至2022年12月31日止年度經審核財務報表連同董事會及核數師報吿書,並通過年度業績公佈刊登;2.考慮派發末期股息(如有);3.考慮暫停辦理股份過户登記手續(如有需要);4.考慮召開公司股東周年大會;5.考慮於股東周年大會上選舉及重選董事;及6.處理任何其他事項。
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