金隅集团(02009)拟于8月28日召开董事会 审议2026年中期业绩

公告速递
Aug 14

金隅集团(02009)8月14日公告,公司董事会将于2026年8月28日(星期五)召开会议,主要议程包括审议并通过截至2026年6月30日止六个月的中期业绩及其发布事宜。董事会名单显示,执行董事为姜英武、顾昱及郑宝金;非执行董事为孔庆辉、赵新军及段志辉;独立非执行董事为刘太刚、洪永淼、谭建方及尹援平。

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