未来世界控股(00572)董事会拟于8月28日审议2026年中期业绩及分红方案

公告速递
Aug 11

未来世界控股(00572)8月11日在港交所公告称,公司董事会已排定于2026年8月28日(星期五)召开会议,议程包括:

1. 审议及批准未来世界控股及其附属公司截至2026年6月30日止六个月的中期业绩及其发布; 2. 研究及考虑派发中期股息(如有)。

公告同时披露,公司现任董事会由五名执行董事及三名独立非执行董事组成,董事会主席为王茜。

截至公告发布日,公司未披露其他财务数据或分红比例。

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