兆威机电(02692)定于8月14日召开董事会审议2026年中期业绩

公告速递
Aug 04

深圳市兆威机电股份有限公司(02692)7月4日公告,公司董事会已定于2026年8月14日(星期五)召开会议,议程包括:一、审议并通过集团截至2026年6月30日止六个月的中期业绩;二、商讨及决定是否派发中期股息(如有);三、处理其他事项。

公告显示,目前公司董事会成员包括:执行董事李海周、谢燕玲、叶曙兵及李平;职工代表董事陆志强;独立非执行董事郭新梅、周长江及林森。

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