威高股份(01066.HK)擬3月29日舉行董事會會議 審核年度業績
格隆匯2月14日丨威高股份(01066.HK)公吿,董事會將於2022年3月29日(星期二)上午九時於中華人民共和國山東省威海市火炬高新技術產業開發區興山路十八號二樓會議室舉行,以便:
1.考慮及批准截至2021年12月31日止年度經審核綜合財務報表;2.考慮及批准截至2021零年12月31日止公吿及年報內容;3.考慮宣派及支付末期股息(如有);及4.考慮及批准其他事項(如有)。
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