首钢朗泽(02553)拟于8月27日审议2026年中期业绩及股息分派

公告速递
Aug 17

北京首钢朗泽科技股份有限公司(02553.HK)8月17日公告称,公司董事会已排期于2026年8月27日(星期四)召开会议,届时将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,并讨论派发中期股息(如有)等事项。公告同时披露,公司董事会成员包括:执行董事董燕、林思雨;非执行董事马力深、Jennifer Holmgren、吴斌、张丹、王妍;独立非执行董事胡山鹰、冯银刚、陈鑫、孔祥达。

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