生物系统工程(01355)将于8月31日审议2026年中期业绩及分红事宜

公告速递
Aug 19

生物系统工程有限公司(01355)董事会宣布,公司已排定于2026年8月31日(星期一)举行董事会会议。届时,董事会将考虑并批准公布截至2026年6月30日止六个月的未经审计中期业绩,并视情况审议及批准建议派发中期股息(如有)。

公告显示,截至公告日期,公司董事会成员包括: 1. 执行董事:李芷欣女士 2. 非执行董事:张政武先生、胡性龙先生 3. 独立非执行董事:吴吉林先生、林长盛先生、苏彦威先生

该公告发布于2026年8月19日。

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