赣锋锂业(01772)拟于2026年8月28日召开董事会审议中期业绩

公告速递
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江西赣锋锂业集团股份有限公司(01772)8月17日公告称,公司董事会将于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,并考虑派发中期股息(如有)。

公告同时列明,公司现任董事会成员包括执行董事李良彬、王晓申、沈海博、黄婷及李承霖;非执行董事罗荣;独立非执行董事王金本、黄浩钧、徐建章及刘崇亮;以及职工董事廖萃。

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