山东墨龙(00568)澄清:董事会将于2026年10月27日审议第三季度业绩

公告速递
Oct 12

山东墨龙(00568)10月12日晚间发布澄清公告称,公司董事会已确认将于2026年10月27日(星期二)在中国山东省寿光市文圣街999号召开董事会会议,审议并批准公司及其附属公司截至2026年9月30日止九个月的未经审计第三季度业绩并予以发布,同时处理其他事项。公司此前于2026年10月9日公告了拟召开的董事会会议安排,本次澄清公告重申会议议程并无其他变动。

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