乐思集团(02540)计划于8月28日召开董事会审议2026年中期业绩

公告速递
Aug 18

乐思集团有限公司(02540)8月18日发布公告称,公司董事会已议定于2026年8月28日召开会议,主要事项包括:一是批准刊发本集团截至2026年6月30日止六个月的中期业绩;二是考虑建议派发中期股息(如有);三是处理其他相关事务。公告显示,董事会现有成员包括执行董事赵利兵、余灿良、聂江、舒清;非执行董事常青;独立非执行董事陆耀、郑红及胡辉。

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