7月27日，烯石电动汽车新材料控股有限公司（股票代码：06128）发布董事会会议通知。公司董事会将于2026年8月28日（星期五）召开会议，主要议程包括：
1. 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； 2. 讨论及考虑宣派中期股息（如有）。
公告显示，公司董事会目前由执行董事刘兴达先生（兼任董事会主席）、陈奕仁先生、仇斌先生及赵爱勇先生；非执行董事马力达先生；以及独立非执行董事廖广生先生、任春雨先生和李瑜女士组成。
公司提醒投资者，公告仅作说明用途，不构成任何证券购买或认购要约。
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