Z FIN(01168)董事会拟于2026年8月31日审议上半年未审计中期业绩

公告速递
Aug 19

Z FIN(01168)19日公告称,公司董事会将于2026年8月31日(星期一)召开会议,届时将审议并批准截至2026年6月30日止六个月的未审计中期业绩及其发布事宜。 公告显示,会议由董事会主席兼行政总裁邓锐民先生主持。当前,董事会成员包括:执行董事邓锐民先生;非执行董事欧晋羿先生、欧晋堯先生及许秀娟女士;以及独立非执行董事张嘉庆先生、田劲先生及辛罗林先生。 公司提醒投资者,香港交易及结算所有限公司及香港联合交易所有限公司对公告内容概不负责,并且对其准确性或完整性不作任何声明。

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