药师帮(09885):董事会将于8月20日审议2026年中期业绩及派息计划

公告速递
Aug 07

药师帮股份有限公司(09885)8月7日发布公告称,公司董事会已排期于2026年8月20日(星期四)召开会议,议程包括:一、审议并批准本集团截至2026年6月30日止六个月的中期业绩及其发布;二、考虑派发中期股息(如有)。\n\n公告并列示了公司现任董事会成员,包括执行董事张步镇先生、陈飞先生;非执行董事朱梓阳先生;以及独立非执行董事邵蓉女士、孙含晖先生和赵宏强先生。

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