巨涛海洋石油服务(03303)拟于8月28日审议2026年中期业绩

公告速递
Aug 13

巨涛海洋石油服务有限公司(03303)8月13日发布公告称,公司董事会已通知将于2026年8月28日(星期五)召开会议,审议并批准集团截至2026年6月30日止六个月的未经审核中期业绩及其公告,并处理其他事项(如有)。

截至公告日,公司执行董事为董事会主席王立山先生及唐晖先生;独立非执行董事为蔡素玉女士、谭健业先生、张雅达先生及张华先生。

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