车市科技将于8月26日审议2026年中期业绩并商议派息

公告速递
Aug 14

车市科技(01490)8月14日发布公告称,董事会计划于2026年8月26日(星期三)召开会议,审议集团截至2026年6月30日止六个月的未经审计中期业绩,并考虑派发中期股息(如有)。

公告显示,本次会议由董事会主席兼首席执行官徐翀召集。董事会成员目前包括执行董事徐翀、刘磊、张男,以及独立非执行董事徐向阳、孙勇、吴浩云。

公司表示,中期业绩一经董事会批准后将及时对外发布,届时也将公布是否派发中期股息。

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