中国通号(03969)董事会将于8月24日审议2026年中期业绩及股息

公告速递
Aug 12

中国通号(03969)8月12日公告称,公司董事会会议拟于2026年8月24日(星期一)举行,审议并批准公司及附属公司截至2026年6月30日止六个月的中期业绩及其发布事宜,同时考虑宣派中期股息(如有)。

公告显示,截至公告日,公司执行董事为楼齐良先生、董宝良先生;独立非执行董事为姚桂清先生、姚祖辉先生及傅俊元先生;非执行董事为罗静女士(职工董事)。上述信息均由董事会主席楼齐良代表董事会披露。

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