GUANZE MEDICAL(02427)将于8月31日审议2026年中期业绩及派息事宜

公告速递
Aug 17

Guanze Medical Information Industry (Holding) Co., Ltd.(02427)(下称“GUANZE MEDICAL”)8月17日发布董事会会议通告,公司董事会拟于2026年8月31日(星期一)召开会议,主要议程包括:

1. 审议及酌情批准公司及其附属公司截至2026年6月30日止六个月的未经审计中期业绩;

2. 考虑宣派中期股息(如有);

3. 处理任何其他事项(如有)。

截至公告日,GUANZE MEDICAL董事会成员包括三名执行董事江泽曼女士、覃景莹女士及孟宪震先生,以及三名独立非执行董事赵斌博士、常世旺博士和黄文显博士。

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