广深铁路股份(00525)拟于8月25日召开董事会审议2026年中期业绩

公告速递
Aug 10

广深铁路股份有限公司(00525)8月10日公告称,公司董事会将于2026年8月25日(星期二)上午9时30分召开会议,审议并批准(其中包括)刊发截至2026年6月30日止六个月的中期业绩公告。董事会成员名单同步披露,包括执行董事蒋辉、陈少宏、周尚德,非执行董事钟宁、李丹江、刘启义(职工代表董事),以及独立非执行董事王斌、林丽宜、王琴。公司秘书为唐向东。

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