北控城市资源(03718)拟于8月25日召开董事会 审议2026年中期业绩及分红方案

公告速递
Aug 10

北控城市资源(03718)8月10日公告,公司董事会拟于2026年8月25日(星期二)召开会议,审议并批准集团截至2026年6月30日止六个月的中期业绩,并同日研究是否派发中期股息。公司董事会目前由5名执行董事及3名独立非执行董事组成,董事会主席为周敏。

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