中聚投资集团有限公司（01959）8月19日公告称，董事会已排定于2026年8月31日（星期一）召开会议，主要议程包括：一、审议及批准集团截至2026年6月30日止六个月的中期业绩并予以公布；二、讨论及考虑派发2026年中期股息（如有）。
公告显示，董事会目前由四名执行董事与四名独立非执行董事组成。执行董事分别为罗厚杰、李健昌、孙浩程及杨剑；独立非执行董事为李伟强、李卫宁、刘晨鹏及严斐。
中聚投资提醒投资者，相关中期业绩及是否派付中期股息需待董事会审议通过后方可确定。公司亦未在本次公告中披露任何财务数据或分红金额，具体结果须以后续正式公告为准。
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