中华汽车有限公司(00026)8月18日在港交所公告，公司董事会将于2026年8月28日(星期五)召开会议，议程包括审议截至2026年6月30日止财政年度之第二次中期股息派发事宜。
公告显示，董事会现由三名执行董事颜亨利医生、Michael John Moir及翁顺来，一名非执行董事颜淑嫺医生，以及四名独立非执行董事Anthony Grahame Stott、陈智文、周明德医生及Lynne Jane Arnett组成。公司秘书朱丽珊代表董事会发布本次公告。
除上述事项，公告未披露任何财务数据及分红方案细节。
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