优博控股(08529)拟于8月26日召开董事会审议2026财年中期业绩

公告速递
Aug 11

优博控股有限公司(08529)8月11日在港交所网站发布公告称,董事会已定于2026年8月26日(星期三)召开会议。董事会将审阅并批准刊发公司及其附属公司截至2026年6月30日止六个月的未经审计中期业绩,并商议是否宣派中期股息(如有)。

公告显示,董事会目前由执行董事汤远涛、陈启亮、石锦斌及谭明华;非执行董事黄梓麟;独立非执行董事陈爱发、马淑莲及王乐民组成。

公司表示,本公告已根据《香港联合交易所有限公司GEM证券上市规则》刊载,并将在港交所网站和公司官网(www.ubot.com.hk)保留至少七天。

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