拿森科技拟于8月28日召开董事会审议2026年中期业绩

公告速递
Aug 18

拿森科技(02261)8月18日公告称,公司董事会已订于2026年8月28日(星期五)召开会议,审议及批准公司及其附属公司截至2026年6月30日止六个月的未审核中期业绩及其发布,并处理其他事项(如有)。

截至本公告日期,公司董事会成员包括:执行董事陶喆、刘倩及林逸;非执行董事刘丽梅、王澗鳴及Yeh Kuantai;独立非执行董事范智超、姜震宇及王耀。

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