芯智控股(02166)拟于8月25日召开董事会审议2026年中期业绩及分红事宜

公告速递
Aug 12

芯智控股有限公司(02166)8月12日公告称,公司董事会已排定于2026年8月25日(星期二)举行会议,届时将审议并通过本公司及其附属公司截至2026年6月30日止六个月的未经审核中期业绩,并考虑是否派发中期股息(如有)。

公告显示,董事会成员包括执行董事田卫东(董事长)、刘红兵、麦汉佳及郑钢;非执行董事为黄梓良;独立非执行董事为汤明哲、许微及林晨。

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