富力地产(02777)拟于8月27日召开董事会审议2026年中期业绩及分红方案

公告速递
Aug 17

富力地产(02777)8月17日发布公告称,公司董事会将于2026年8月27日(星期四)假座香港中环康乐广场一号怡和大厦3510室召开会议。董事会将审议并通过包括以下事项在内的议程:

1. 审议并公布公司截至2026年6月30日止六个月的中期业绩公告; 2. 建议宣派中期股息(如有)。

公告显示,公司现任执行董事为李思廉、张辉、相立军及赵渢;非执行董事为张琳、李海伦;独立非执行董事为吴又华、王振邦及周藹华。

公司秘书李启明代表董事会于2026年8月17日签署本次公告。

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