嘀嗒出行(02559)拟于8月28日召开董事会审议2026年中期业绩

公告速递
Aug 18

嘀嗒出行(02559)8月18日公告,公司董事会计划于2026年8月28日(星期五)召开会议,议程包括: 1. 审议并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综合中期业绩及其发布; 2. 讨论及考虑派发中期股息(如有)。

截至本公告日,董事会由执行董事宋中杰、李金龙、段剑波、李跃军及王晓波;非执行董事李俊;独立非执行董事李丰、李健及武文洁组成。

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