胜狮货柜(00716)拟于8月25日召开董事会审议2026年中期业绩

公告速递
Aug 11

胜狮货柜企业有限公司(00716)8月11日公告,公司董事会将于2026年8月25日(星期二)举行会议,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日止六个月的中期业绩及其发布;2) 考虑派发中期股息(如有)。\n\n公告同时披露,截至公告日期,董事会成员构成为:执行董事张松声、萧慧仪及钟佩琼;非执行董事吴维廉;独立非执行董事何德昌、林诗键及黄绣碧。

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