国美零售(00493)公告:董事会将于2026年8月31日审议中期业绩

公告速递
Aug 19

国美零售控股有限公司(股票代码:00493)19日发布董事会会议通告称,公司董事会已排期于2026年8月31日(星期一)召开会议。会议议程包括:(i) 审议公司及其附属公司截至2026年6月30日止六个月的业绩;及(ii) 商议其他事项。

根据公告,目前公司董事会成员包括3位执行董事:邹晓春、丁江宁及魏婷;以及3位独立非执行董事:王高、雷伟铭和刘胤宏。

公告重申,香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责,对其准确性或完整性亦不发表任何声明。

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