广和通(00638)拟于2026年8月26日召开董事会审议中期业绩

公告速递
Aug 14

深圳市广和通无线股份有限公司(00638)14日公告称,董事会会议将于2026年8月26日(星期三)在中国广东省深圳市南山区西丽街道西丽社区打石一路深圳国际创新谷6栋A座10楼会议室举行。会议主要议程包括审议及批准公司及其附属公司截至2026年6月30日止六个月的未经审计中期业绩并予以发布,以及处理其他事项。

截至本公告日期,董事会成员包括执行董事张天瑜、应凌鹏、许宁、陈绮华,独立非执行董事王宁、赵静、吴承刚。公告由董事会主席张天瑜签署。

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