新特能源(01799)计划8月21日召开董事会审议2026年中期业绩

公告速递
Aug 11

新特能源股份有限公司(01799)8月11日公告称,公司董事会会议将于2026年8月21日(星期五)举行。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报告,并研究派发中期股息(如有)的事项。公司表示,有关中期业绩及股息的具体决定将于会议后另行发布。

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