合肥维天运通信息科技股份有限公司（02482，下称“维天运通”）8月14日公告称，公司董事会将于2026年8月28日（星期五）召开会议。届时，董事会将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，并讨论及考虑派付中期股息（如有）。
本次公告由公司董事长兼执行董事冯雷代表董事会发布。公告显示，截至公告日，维天运通董事会成员包括：执行董事冯雷、杜兵、叶圣及龙科；非执行董事陈志杰、王瑶；独立非执行董事戴定一、李东及刘云波。
公司未在公告中披露任何财务数据，具体业绩及分红安排将待董事会审议后另行公布。
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