中国光大水务:董事会将于8月11日审议2026年中期业绩及股息

公告速递
Jul 28

2026年7月28日,中国光大水务有限公司(01857)发布公告称,董事会已定于2026年8月11日(星期二)召开会议,届时将审议并批准公司及其附属公司截至2026年6月30日止6个月的未经审计财务业绩,并考虑是否派发股息。公告同时列明,现任董事会成员包括一名执行董事熊建平先生,以及四名独立非执行董事郝刚女士、黄裕喜先生、苏国良先生及陈佩珊女士。

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