中国新华教育(02779)拟于2026年8月31日召开董事会审议中期业绩及股息

公告速递
Aug 19

中国新华教育集团有限公司(02779)8月19日在港交所公告,董事会已订于2026年8月31日(星期一)召开会议,拟审议并批准集团截至2026年6月30日止六个月的中期业绩及其发布事宜,并同场考虑建议派发中期股息(如有)。

公告显示,董事会目前由一名非执行董事、三名执行董事及三名独立非执行董事组成,分别为: 1. 非执行董事兼董事会主席:吴俊保 2. 执行董事:张明、王永凯、陈明 3. 独立非执行董事:蒋敏、Yang Zhanjun、姚和平

公司表示,有关中期业绩及派息事项的最终决定将于董事会会议后另行公告。

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