百融云-W(06608)拟于8月31日召开董事会审议2026年中期业绩及派息计划

公告速递
Aug 03

百融云-W(06608)8月3日公告称,公司董事会已排期于2026年8月31日(星期一)举行会议,议程包括审议并批准集团截至2026年6月30日止六个月的未经审计中期业绩及其发布事宜,同时将讨论是否派付中期股息(如有)。

公告显示,当前董事会成员包括执行董事张韶峰、王青及陈俊杰;非执行董事廖建文和洪灝;独立非执行董事陈志武、李耀及张俭。

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