新秀丽(01910)拟于2026年8月13日召开董事会审议中期业绩

公告速递
Jul 14

新秀丽(01910)7月14日公告称,公司董事会已排定于2026年8月13日(星期四)召开会议,届时将审议并通过截至2026年6月30日止六个月的中期业绩报告,并处理其他相关事项。

公告显示,执行董事为Kyle Francis Gendreau;独立非执行董事包括Claire Marie Bennett、Angela Iris Brav、Jerome Squire Griffith、Glenn Robert Richter、Sameer Suneja及Deborah Maria Thomas。

本次公告由联席公司秘书John Bayard Livingston代表董事会发布,公告地点位于美国马萨诸塞州曼斯菲尔德。

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