快狗打车(02246)将于8月31日审议2026年中期业绩及分红方案

公告速递
Aug 19

快狗打车控股有限公司(02246)8月19日发布公告称,公司董事会定于2026年8月31日(星期一)召开会议,主要议程包括:一、审议并批准集团截至2026年6月30日止六个月的中期业绩及其发布;二、讨论及决定是否建议派发中期股息(如有)。

公告显示,截至目前,公司董事会成员包括:执行董事林凯源先生(同时担任董事会主席)及何松先生;非执行董事胡湘成先生及李晓菁女士;独立非执行董事鄧順林先生、赵宏强先生及朱嘉盈女士。

公司提醒投资者及相关人士关注后续公告。

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