亿胜生物科技(01061)8月5日举行董事会审议2026年中期业绩及派息事宜

公告速递
Jul 24

亿胜生物科技有限公司(01061)7月24日发布公告称,公司董事会将于2026年8月5日(星期三)16:00在香港干诺道中168-200号信德中心西座3206室召开会议。

本次会议议程包括:一、审阅并通过公司及其附属公司截至2026年6月30日止六个月的中期业绩;二、考虑派付中期股息(如有)。

公告同时披露,公司执行董事为严名炽、方海洲、严贤龙及邱丽文;独立非执行董事为冯志英、邱梅美及甄文星。

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