港铁公司将于8月13日召开董事会审议2026年中期业绩及分红方案

公告速递
Jul 23

港铁公司(香港铁路有限公司,00066)7月23日公告称,董事会已排定于2026年8月13日(星期四)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计业绩; 2. 研究及考虑2026年中期股息的派发事宜。 公告同时列示了当前董事会成员及执行总监名单。公司提醒,公告的中英文版本如有任何歧义,以英文版为准。

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