格隆汇3月14日丨中骏商管(00606.HK)公告,将于2025年3月28日(星期五)上午十一时三十分举行董事会会议,以处理(其中包括)下列事项:1.考虑及批准公司及其附属公司截至2024年12月31日止年度的年度业绩,并批准于香港联合交易所有限公司及公司网站内刊发有关公告;2.批准公司截至2024年12月31日止年度的年报;3.处理董事退任及重选事宜;4.建议续聘柏淳会计师事务所有限公司为公司...
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