BHCC HOLDING(01552)拟于8月28日审议2026年中期业绩及分派中期股息议案

公告速递
Aug 12

BHCC HOLDING(01552)8月12日公告,公司董事会将于2026年8月28日(星期五)召开会议,议程包括:一、审议及批准公司及其附属公司截至2026年6月30日止六个月的中期综合业绩公告;二、考虑派发中期股息的建议(如有)。

公告显示,董事会目前由执行董事杨新平先生(主席)、韩玉英女士,以及独立非执行董事曾美玲女士、黄仲权先生和王炼先生组成。

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