天鸽互动(01980)公告:董事会将于8月31日审议2026年中期业绩及派息议案

公告速递
Aug 19

天鸽互动(01980)8月19日发布董事会会议通告称,公司董事会定于2026年8月31日(星期一)召开会议,审议及批准截至2026年6月30日止六个月的中期业绩,并考虑派发中期股息(如有)。

公告显示,天鸽互动董事会由执行董事傅政军、麦世恩及赵伟文;非执行董事曹菲;独立非执行董事谢铭麟、王明春及林益文组成。

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