智云健康(09955)拟于8月27日召开董事会审议2026年中期业绩

公告速递
Aug 17

智云健康(09955)8月17日公告,公司董事会将于2026年8月27日(星期四)召开会议,审议并批准截至2026年6月30日止六个月的中期业绩及其发布事宜,并处理其他事项。

公告显示,截至公告日期,公司董事会由执行董事匡明先生及胡悦女士,以及独立非执行董事洪伟力博士、张赛音先生和Ang Khai Meng先生组成。

此次会议结果预计将对公司2026年中期经营表现及后续市场信息披露安排产生影响,投资者可关注董事会审议完成后的正式业绩公告。

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