环球信贷集团(01669)将于8月28日召开董事会审议2026年中期业绩及派息事宜

公告速递
Aug 14

环球信贷集团有限公司(01669)8月14日公告称,公司董事会已定于2026年8月28日(星期五)举行会议,届时将审议并通过截至2026年6月30日止六个月的中期业绩及其发布事宜,并将讨论是否派发中期股息。董事会现由执行董事王瑶女士、金晓琴女士及叶莉盈女士,以及独立非执行董事刘安国先生、文耀光先生和浦炳荣先生组成。

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