翼辰实业(01596)拟于8月27日召开董事会审议2026年中期业绩

公告速递
Aug 17

翼辰实业(01596)8月17日公告,公司董事会将于2026年8月27日(星期四)召开会议,审议并通过集团截至2026年6月30日止六个月的中期业绩,并处理其他事项。

公告披露,截至公告日,公司董事会成员包括执行董事张海军、吴金玉、张力欢、张超及马学辉;非执行董事郑知行;以及独立非执行董事叶奇志、张立国和王福聚。

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