中建富通(00138)定于8月26日审议2026年中期业绩并考虑派息

公告速递
Aug 17

中建富通集团有限公司(00138)8月17日公告称,公司董事会将于2026年8月26日(星期三)召开会议,主要议程包括: 1. 审议并批准中建富通及其附属公司截至2026年6月30日止六个月的中期业绩及其发布; 2. 讨论并考虑派发2026年中期股息(如有)。 公告显示,董事会成员包括执行董事麦绍棠先生及郑玉清女士,以及独立非执行董事陈力先生、邹小岳先生和刘可杰先生。上述会议结果及相关财务数据将于适时公告。 截至公告日,公司主席为麦绍棠。

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