中国太保（02601）8月13日公告称，公司董事会将于2026年8月27日（星期四）召开会议，审议并批准公司截至2026年6月30日止六个月的中期业绩及其发布事宜，同时讨论派付中期股息（如有）及处理其他相关事项。\n\n公告显示，会议由董事长傅帆先生主持。按公告日期，公司董事会成员包括执行董事傅帆先生、赵永刚先生；非执行董事黄迪南先生、王他竽先生、王昱华女士、陈然先生、周东辉先生、John Robert DACEY先生；独立非执行董事陈欣女士、林婷懿女士、罗婉文女士、金弘毅先生、黄显荣先生；以及职工董事周丽贇女士。\n\n公司提醒投资者关注相关公告，留意中期业绩及分红等事项的后续进展。
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