北辰实业: 北辰实业H股公告

Group 1 - The board meeting of Beijing North Star Industrial Co., Ltd. is scheduled for August 22, 2025, to consider and approve the interim results announcement for the six months ending June 30, 2025, and to consider the payment of an interim dividend if applicable [1] - The board consists of eight directors, including five executive directors and three independent non-executive directors [3]