八马茶业(06980)拟于8月18日召开董事会审议2026年中期业绩及股息事宜

公告速递
Aug 06

8月6日,八马茶业股份有限公司(06980)公告称,公司董事会将于2026年8月18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,并考虑宣派中期股息(如有)。\n\n公告同时披露,截至公告日期,八马茶业董事会成员包括:执行董事王文礼、吴清标、王焜恒、王文超、王文龙;非执行董事王文彬;独立非执行董事招敏慧、童娜琼、王岳飞。

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