华讯(新)(00833)拟于8月28日召开董事会 审议2026年中期业绩及分红方案

公告速递
Aug 14

华讯(新)(00833)于2026年8月14日在港交所公告,公司董事会已排定于2026年8月28日(星期五)在香港威非路道18号万国宝通中心四楼408室召开会议。会议将审议并批准集团截至2026年6月30日止六个月的中期业绩,同时讨论及建议派发中期股息(如适用),并处理其他相关事项。​

公告显示,董事会由执行董事林贤奇先生、林子泰先生、杨宝华女士、苏健鸿先生及林藹欣女士,以及独立非执行董事彭广华先生、严元浩先生、连金水先生组成。本次董事会通知由董事会主席林贤奇先生签署。​

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