金融街证券(01476)将于2026年8月21日召开董事会审议中期业绩

公告速递
Yesterday

金融街证券股份有限公司(01476)8月11日公告称,董事会已排期于2026年8月21日(星期五)召开会议,主要议程包括: 1. 审议并批准截至2026年6月30日止六个月的中期业绩及其刊发; 2. 考虑建议派发中期股息(如有)。

公告显示,董事会目前由执行董事祝艳辉、银国宏;非执行董事庞介民、罗国华、李延永、谢鑫及职工代表董事周立军;独立非执行董事陈欣、徐洪才、程茁及齐亮组成。

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