联华超市股份有限公司（00980）8月12日在港交所公告称，董事会会议拟于2026年8月28日（星期五）上午9时召开。会议将讨论并审议以下事项：\n\n1. 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；\n\n2. 审议并批准按照《香港联合交易所有限公司证券上市规则》将予刊登的中期业绩公告草稿；\n\n3. 审议并批准利润分配方案，以及宣派、建议或派付公司中期股息（如有）；\n\n4. 处理其他事项（如有）。\n\n公告显示，截至本公告日期，联华超市董事会成员包括：\n\n执行董事：王晓琰、徐晓一、张慧勤；\n\n职工代表董事：张启强；\n\n非执行董事：吴司韵、曹海伦、田颖杰；\n\n独立非执行董事：夏大慰、李国明、陈玮、赵歆晟。
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