丘钛科技(01478)将于2026年8月24日召开董事会审议中期业绩及分红事宜

公告速递
Aug 06

丘钛科技(01478)8月6日公告称,董事会计划于2026年8月24日(星期一)上午10时45分召开会议,议程包括: 1. 审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审计中期综合财务业绩,以便发布; 2. 讨论及考虑派发2026年中期股息(如有); 3. 处理其他相关事宜。

公告同时披露,公司现任董事会成员包括:执行董事何宁宁(董事会主席)、胡三木(行政总裁)及范富强;独立非执行董事初家祥、付晓敏及许晓澄。

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