雷士国际(02222)宣布将于8月28日召开董事会审议中期业绩

公告速递
Aug 18

雷士国际控股有限公司(02222)8月18日公告称,公司董事会已排期于2026年8月28日(星期五)召开会议,拟审议及批准集团截至2026年6月30日止六个月的中期业绩及其发布事宜。\n\n董事会同时将讨论是否派付中期股息(如有)及处理其他相关事项。\n\n公告显示,雷士国际现任董事会成员包括:执行董事王冬雷、陈剑瑢、肖宇、王顿;非执行董事叶勇;独立非执行董事李港卫、王学先、陈弘。董事长由王冬雷担任。

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