极视角(06636)公告将于2026年8月26日审议中期业绩

公告速递
Aug 14

极视角(06636)8月14日发布公告称,公司董事会已排定于2026年8月26日(星期三)召开会议,审议并批准本公司及其附属公司截至2026年6月30日止六个月之未审计中期业绩及其发布事宜。

公告同时披露,截至公告日,公司董事会成员包括:执行董事陈振杰、罗韵、陈硕;独立非执行董事牛保庄、刘世杰、李昌振、张之傑。陈振杰现任董事会主席、执行董事兼总经理。

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