沧海控股(02017)拟于2026年8月26日召开董事会审议中期业绩及分红事宜

公告速递
Aug 03

沧海控股有限公司(股票代码:02017)8月3日公告称,公司董事会将于2026年8月26日(星期三)召开会议,审议并批准集团截至2026年6月30日止六个月的综合中期业绩,并讨论派发中期股息(如有)的事宜。

公司在公告中指出,届时通过的中期业绩将刊登于香港联合交易所有限公司及公司网站。除执行董事彭天斌、彭永辉、彭道生外,董事会成员还包括非执行董事王素芬,以及独立非执行董事陈立业、陈丹琪、徐亦冬。

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