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NOTIFICATION OF BOARD MEETING</h4> </div> </div> --> </div> </div> <div class="container clearfix"> <div class="row column"> <div class="col-md-8"> <div class="row column"> <div class="col-md-6"> <div class="row column"> <div class="swiper-container content-picture swiper-container-initialized swiper-container-horizontal"> <div class="swiper-wrapper" id="lightgallery" role="listbox"> </div> <div class="swiper-pagination content-picture-pagination swiper-pagination-bullets swiper-pagination-bullets-dynamic"> </div><span class="swiper-notification"></span> </div> </div> </div> <div class="col-md-6"> <div class="row column"> <h4 class="col-xs-12">NOTIFICATION OF BOARD MEETING</h4> <div class="content-adddate"> <span>添加时间：</span>2026-03-18 17:10:46</div> <!-- <div class="visual-audio"> <div class="blank5 visual-blank"> </div> </div> <div class="content-rating"> <span>评分：</span><img src="/images/admin/star2.gif" border="0" /><img src="/images/admin/star2.gif" border="0" /><img 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href="/html/upload/files/202603/17738250738824.pdf" title="E_26020247AN-E-CHINA KANGDA-1543-HKEx.pdf">E_26020247AN-E-CHINA KANGDA-1543-HKEx.pdf</a></p></div> <div class="content-source"> <span>来源：</span></div> <div class="content-author"> <span>作者：</span>admin</div> <div class="col-md-12 text-center" style="margin-top: 3px; margin-bottom: 3px;"> <div class="row column"> <div class="content-fabulous"> </div> <div class="content-collection"> </div> </div> </div> <div class="clearfix text-center" style="margin-top: 3px; margin-bottom: 3px;"> </div> <div class="col-md-12 text-center"> <div class="row column"> <div class="content-archivep-archiven"> <span class="content-archivep"><a href="/index.php?case=archive&act=show&aid=2037"><strong>上一篇</strong>Monthly Return …</a></span> <span class="content-archiven"><a href="/index.php?case=archive&act=show&aid=2044"><strong>下一篇</strong>CHANGE OF EXECU…</a></span> </div> <div class="content-comment"> </div> <div class="content-relevant"> </div> </div> </div> <div class="clearfix text-center"> </div> </div> </div> <div class="col-md-4"> <div class="row column"> <div class="hot-news"> <div class="title20"> <p> Hot article </p> <h4> 热门文章</h4> </div> <ul> <li> <span>1</span><a href="/index.php?case=archive&act=show&aid=1756" title="Monthly Return for the Year Ended 28 Feb 2023"><font style="color:;">Monthly Return for t…</font></a> </li> <li> <span>2</span><a href="/index.php?case=archive&act=show&aid=1775" title="2022 Annual Report"><font style="color:;">2022 Annual Report</font></a> </li> <li> <span>3</span><a href="/index.php?case=archive&act=show&aid=1778" title="Monthly Return for the Month Ended 30 April 2023"><font style="color:;">Monthly Return for t…</font></a> </li> <li> <span>4</span><a href="/index.php?case=archive&act=show&aid=1765" title="Announcement of Final Results for the Year Ended 31 Dec 2022"><font style="color:;">Announcement of Fina…</font></a> </li> <li> <span>5</span><a href="/index.php?case=archive&act=show&aid=1744" title="Major Transaction / Connected Transaction / Discloseable Transaction / Continuing Connected Transaction"><font style="color:;">Major Transaction / …</font></a> </li> <li> <span>6</span><a href="/index.php?case=archive&act=show&aid=1746" title="List of Directors and their Role and Function"><font style="color:;">List of Directors an…</font></a> </li> <li> <span>7</span><a href="/index.php?case=archive&act=show&aid=1743" title="ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022"><font style="color:;">ANNOUNCEMENT OF UNAU…</font></a> </li> <li> <span>8</span><a href="/index.php?case=archive&act=show&aid=1745" title="(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (2) CHANGE OF COMPOSITION OF THE BOARD COMMITTEES"><font style="color:;">(1) CHANGE OF INDEP…</font></a> </li> <li> <span>9</span><a href="/index.php?case=archive&act=show&aid=1768" title="Monthly Return for the Month Ended 31March 2023"><font style="color:;">Monthly Return for t…</font></a> </li> </ul> </div> <!-- <div class="new-teg"> <div class="title20"> <p> hot news </p> <h4> 热点TAG </h4> </div> <div class="new-teg-list"> </div> </div> --> </div> </div> <div class="clearfix"> </div> </div> </div> </div> <script src="/common/js/common.js"></script> <div class="container-fluid clearfix view-html footer"> <div class="container clearfix"> <div class="row"> <div class="col-lg-3 col-md-4 col-sm-9 col-xs-12"> <div class="row"> <a href="" title="康大食品" class="footer-logo hidden-xs" style="background-image: url(/html/upload/images/201909/15686879073566.png);">康大食品</a> <div class="footer-contact"> <h4>联系我们</h4> <ul> <li><span>电话：</span><a href="tel:+86 0532 85131577">+86 0532 85131577</a></li> <li><span>地址：</span><span>中国山东省青岛市黄岛区滨海大道8399号康大食品产业园</span></li> </ul> </div> </div> </div> <div class="col-lg-7 col-md-8 hidden-sm hidden-xs footer-nav"> <div class="row"> <div class="col-xs-2"> <div class="row"> <div 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