游莱互动(02022)将于2026年8月28日召开董事会审议中期业绩及派息

公告速递
Aug 18

游莱互动(02022)8月18日公告,公司董事会已订于2026年8月28日(星期五)召开会议,主要议程包括:一是审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其发布;二是考虑派发中期股息(如有)。 公告显示,游莱互动现有董事会成员共七人,其中执行董事四人,分别为陆源峰、黄国湛、黄德强及骆思敏;独立非执行董事三人,分别为周志伟、李毅文及卢启波。 公司主席兼首席执行官陆源峰已代表董事会签署本次公告。

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