格隆汇3月5日丨重庆机电(02722.HK)公告,将于2025年3月20日(星期四)上午九时正假座中国重庆市北部新区黄山大道中段60号机电大厦16楼会议室召开董事会会议,以审议以下事项:1.审议及批准公司及其附属公司截至2024年12月31日止年度经审核财务报表、董事会报告及核数师报告;2.审议及批准集团截至2024年12月31日止年度经审核全年业绩公告于香港联合交易所有限公司及公司网站上发布;3...
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