中国水发兴业能源集团有限公司（股票代码：00750）8月13日发布公告称，董事会已定于2026年8月28日（星期五）召开会议。董事会将于会上审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩，同时考虑是否宣派中期股息，并处理其他事务。
截至公告日期，公司董事会成员组成如下： 1. 执行董事：周广彦（副主席，兼代行主席职务）、郭培栋（总裁）、陈福山； 2. 非执行董事：王素辉、胡晓； 3. 独立非执行董事：孙德民、王进、谭洪卫。
公告提醒投资者关注相关后续信息披露，以及时了解公司业绩及股息安排。
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