地平线机器人-W(09660)8月19日公告,公司董事会将于2026年8月31日(星期一)召开会议,审议并批准集团截至2026年6月30日止六个月的中期业绩公告及其发布事宜,并考虑派发中期股息(如有)。\n\n管理层计划于2026年8月31日(星期一)北京/香港时间19时30分举行业绩电话会议。投资者如有意参与,可在会议开始前通过公告所附链接在线登记,以获取拨号信息及个人进入码。\n\n截至本公告日期,董事会成员包括:执行董事余凯博士、黄畅博士、徐健博士及陈黎明博士;非执行董事李良先生、刘芹先生、André Stoffels博士及张坚俊先生;独立非执行董事浦军博士、吴迎秋先生、Katherine Rong Xin博士及张亚勤博士。
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