敏实集团(00425):董事会将于8月25日审议2026年中期业绩

公告速递
Aug 13

敏实集团有限公司(00425)8月13日公告称,董事会已排期于2026年8月25日(星期二)召开会议。届时,董事会将审议并批准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,并处理其他相关事项。

公告指出,本次披露系根据香港联合交易所有限公司证券上市规则第13.43条作出。

截至公告日,敏实集团董事会成员包括:执行董事魏清莲、张玉霞、William Chin及徐海兰;非执行董事秦千雅;独立非执行董事莫贵标、佐古达信、孟立秋、陈栢鸿及胡定吾。

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