远大中国(02789)公告称将于2026年8月31日审议中期业绩

公告速递
Aug 19

远大中国控股有限公司(股票代码:02789)8月19日发布公告称,其董事会已安排于2026年8月31日(星期一)召开会议,议程包括审议及酌情通过公司及其附属公司截至2026年6月30日止六个月的未经审计合并中期业绩,并处理其他相关事项(如有)。

公告显示,截至公告日期,公司执行董事包括康宝华先生、赵忠秋先生、王昊先生及高凯先生;独立非执行董事为杨倩雯女士、哈刚先生及李海宁女士。

公司董事会主席康宝华先生代表董事会签署本次通知。

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