科拓股份（02272）8月10日在港交所公告，公司董事会计划于2026年8月21日（星期五）召开会议，届时将审议并批准集团截至2026年6月30日止六个月的中期业绩及其发布事宜，并处理其他相关事项。
公告显示，截至公告日，公司董事会成员包括：执行董事孙龙喜先生、黄金练先生；非执行董事王忠生先生、叶樺先生；独立非执行董事李小琳博士、苏新龙博士及陈琳伟先生。
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