深圳投控湾区发展有限公司（股票代码：00737）10月9日发布公告称，公司董事会已排定于2026年10月23日（星期五）召开会议，届时将审议并批准公司及其附属公司截至2026年9月30日止九个月之业绩报告。
公告显示，董事会当前由九名成员组成，包括三名执行董事（吴建明、吴成及刘继），三名非执行董事（赵桂萍、王轩及郝昱）以及三名独立非执行董事（程如龙、简松年及薛鹏）。
公司执行董事及副总经理刘继代表董事会发布本次公告。官方并未在公告中披露业绩数据，相关财务结果有待董事会审议后另行公布。
本次董事会会议结果将对市场及时披露，投资者可予关注。
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