北京控股环境集团(00154)将于2026年8月27日召开董事会审议中期业绩及股息事宜

公告速递
Aug 14

北京控股环境集团有限公司(00154)14日公告,公司董事会已排定于2026年8月27日在香港召开会议,议程包括:一、审议并批准刊发截至2026年6月30日止六个月的中期业绩公告;二、商讨及决定是否派发2026年中期股息(如有)。

截至公告日,公司董事会由10名董事组成,其中执行董事5名,独立非执行董事5名。公司秘书为黄国伟。

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