长飞光纤光缆(06869.HK):预计4月23日举行董事会会议以审批全年业绩
格隆汇3月17日丨长飞光纤光缆(06869.HK)发布公告,董事会原计划于2020年3月27日(星期五)举行董事会会议,以审议经审核的集团截至2019年12月31日止年度的全年业绩,及建议末期股息(如有)。
2019年12月,新型冠状病毒感染的肺炎疫情(COVID-19)在武汉爆发。公司总部位于武汉,受到疫情防控措施的影响,集团核数师无法如期对2019年度的全年业绩展开审核及汇报程序。因此,董事会拟定于2020年3月27日(星期五)举行董事会会议,以审议及批准集团2019年度尚未与核数师协定同意的全年业绩及其发布。预计审议集团经审核全年业绩及建议末期股息(如有)的董事会时间将推迟至2020年4月23日(星期四)。针对审议及批准集团经审核全年业绩及建议末期股息(如有)的董事会会议召开日期公告将按照香港联合交易所有限公司上市规则的要求进行披露。
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