中国光大银行股份有限公司（06818）8月18日公告，公司董事会拟于2026年8月28日（星期五）召开会议，审议并在适当情况下批准公司截至2026年6月30日止六个月的中期业绩及建议派发的中期股息（如有）等事项。\n\n公告显示，当前公司董事会成员包括：执行董事郝成先生、齐曄女士；非执行董事吴利军先生、崔勇先生、赵晶晶女士、姚威先生、张铭文先生、李巍先生；独立非执行董事李引泉先生、刘世平先生、黄振中先生、刘俏先生、胡湘先生及李颖琦女士。\n\n公司表示，如董事会就中期业绩及派息作出任何决议，将按规定另行发布公告。
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