建业地产(00832)定于8月28日召开董事会 审议2026年中期业绩及派息事宜

公告速递
Aug 14

建业地产股份有限公司(00832)8月14日发布公告称,公司董事会将于2026年8月28日举行会议。董事会将审议两项议程:一是批准公司及其附属公司截至2026年6月30日止六个月的未经审核中期业绩;二是考虑派发中期股息(如有)。\n\n公告显示,董事会目前由七名成员组成,包括执行董事胡葆森先生及杨斐斐女士;非执行董事许会战先生和张辉先生;以及独立非执行董事张石麟先生、辛罗林先生和孙煜扬博士。

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