升能集团有限公司(02459)8月18日在港交所公告称，公司董事会已排期于2026年8月28日(星期五)召开会议，主要议程包括：一、审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审计中期业绩及其公告；二、考虑派发中期股息(如有)。
公告显示，董事会成员包括执行董事Peter Brendon Wyllie(董事会主席)、Adriaan Johannes Basson及侯皓瀧；非执行董事为王平；独立非执行董事为郑大钧、魏明德及陈楚雯。
公司指出，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并不保证其准确性或完整性。
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