印象大红袍(02695)拟于8月17日召开董事会审议2026年中期业绩

公告速递
Aug 05

2026年8月5日,印象大红袍股份有限公司(02695)发布公告称,公司董事会会议定于2026年8月17日(星期一)召开。

董事会将审议并批准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公告,并处理其他相关事项。

公告披露,截至本公告日期,公司董事会成员包括:执行董事郑彬;非执行董事衷柏夷(董事长)、陈实雄及马庆南;独立非执行董事陈子杰、王晓民及郭睿崢。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10