融创服务(01516)拟于8月25日审议2026年中期业绩

公告速递
Aug 13

融创服务控股有限公司(01516)8月13日公告称,公司董事会将于2026年8月25日(星期二)召开会议,届时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及其发布事宜。

公告显示,董事会由主席兼非执行董事黄书平先生领衔,执行董事包括曹鸿玲女士、杨曼女士及黄晓欧先生;非执行董事为高曦先生;独立非执行董事为王励弘女士、姚宁先生及赵中华先生。

公司表示,将在董事会会议结束后按规定发布中期业绩公告。

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