米兰站(01150)拟于8月28日召开董事会审议2026年中期业绩及派息

公告速递
Aug 18

米兰站控股有限公司(股票代码:01150)8月18日公告称,公司董事会已定于2026年8月28日(星期五)召开会议,主要议程包括: 1. 审议并批准截至2026年6月30日止六个月的中期业绩公告; 2. 考虑是否宣派中期股息(如有)。 公告显示,目前公司董事会成员包括执行董事胡博先生、季桂苹女士,以及独立非执行董事陈志鸿先生、杜健存先生和蔡锦因先生。

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