天洁环境(01527.HK)拟3月28日举行董事会会议批准年度业绩

格隆汇资讯03-01

格隆汇3月1日丨天洁环境(01527.HK)公告，董事会谨订于2024年3月28日(星期四)假座中华人民共和国浙江省诸暨市环城东路251号天洁大厦6楼会议室举行董事会会议，以商讨(其中包括)(i)审议并通过刊发公司及其附属公司截至2023年12月31日止财政年度经审核年度业绩；(ii)审议宣派及派付末期股息(如有)；及(iii)处理任何其他事项。

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