新龙移动(01362)拟于8月27日审议2026年中期业绩及派息

公告速递
Aug 17

新龙移动集团有限公司(股票代码:01362)8月17日公告称,公司董事会已排定于2026年8月27日(星期四)召开会议,主要议程包括:一是审议及批准公司及其附属公司截至2026年6月30日止六个月的中期业绩;二是商讨及考虑是否派发中期股息(如有)。

公告显示,目前公司董事会成员包括:执行董事林家名、方保僑及黄依婷;非执行董事林惠海、林郁磊及林易;独立非执行董事朱颂仪、郑德忠及马绍燊。

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