中国铁塔(00788)拟于2026年8月11日审议中期业绩及派息方案

公告速递
Jul 28

中国铁塔股份有限公司(00788)7月28日公告称,董事会将于2026年8月11日(星期二)召开会议,主要议程包括审议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,并考虑宣派中期股息(如有)。\n\n公告显示,董事会成员包括执行董事张志勇(董事长)、陈力(总经理)及尹文凯;非执行董事程建军、苗守野、栾晓维及房小兵;独立非执行董事裴振江、胡章宏、张薇及文步高。\n\n上述会议结果及中期业绩详情届时将另行披露,投资者可予以关注。

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