长江生命科技(00775)定于8月11日召开董事会审议2026年中期业绩及分红

公告速递
Jul 30

长江生命科技集团有限公司(00775)7月30日公告称,公司董事会将于2026年8月11日(星期二)在香港召开会议。董事会将审议并批准截至2026年6月30日止六个月的中期业绩,同时考虑派发中期股息。

公告显示,公司现任执行董事包括李泽钜、甘庆林、叶德铨、余英才及杜健明;非执行董事为Peter Peace Tulloch;独立非执行董事为郭李绮华、关启昌、Paul Joseph Tighe及罗弼士。

公司秘书杨逸芝代表董事会签署了本次公告。

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