先丰服务集团(00500)公告8月28日召开董事会审批2026年中期业绩

公告速递
Aug 14

先丰服务集团(00500)8月14日在港交所发布董事会会议通告称,公司董事会将于2026年8月28日(星期五)召开会议,主要议程包括审议及批准集团截至2026年6月30日止六个月的中期业绩报告。\n\n公告显示,董事会目前由9名董事组成,包括4名非执行董事、2名执行董事及3名独立非执行董事。\n\n公司秘书陈锦坤代表董事会签署了上述公告。

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