海天天线控股(08227)拟于8月31日召开董事会审议2026年中期业绩

公告速递
Aug 04

海天天线控股(08227)8月4日发布董事会会议通告称,公司董事会将于2026年8月31日16时在中国陕西省西安市高新技术产业开发区硕士路25号3楼会议室召开会议。

届时,董事会将审议并批准集团截至2026年6月30日止6个月的未经审计合并中期业绩及其公告稿,并考虑派发中期股息、暂停办理股东登记手续(如需要)等事项,同时处理其他相关事宜。

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