荣万家(02146)公告将于2026年8月28日召开董事会审议中期业绩及派息事宜

公告速递
Aug 18

荣万家(02146)8月18日发布董事会会议通告称,董事会计划于2026年8月28日(星期五)召开会议,审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其发布事宜,并将同步考虑建议派发中期股息(如有)。

公告显示,当前公司董事会成员包括:执行董事吴秋云、刘红霞及隆小康;非执行董事张文革;以及独立非执行董事金文辉、许少宏、唐义书。

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