新吉奥房车有限公司（股票代码：00805）8月18日在港交所公告称，公司董事会已排期于2026年8月31日（星期一）召开会议。董事会届时将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，并考虑派发中期股息（如有）。
公告显示，董事会目前由三名执行董事和三名独立非执行董事组成。执行董事包括繆雪中、刘芹及Andrew Robert CRANK；独立非执行董事包括何洁、余明阳及吴永蒨。
根据惯例，公司将在董事会会议后公布经审议的中期财务数据及相关分派决定，为投资者提供最新业绩信息及分红指引。
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