碧桂园控股有限公司（02007）8月17日公告称，公司董事会已排期于2026年8月28日（星期五）召开会议，拟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，并同时研究派发中期股息（如有）的相关事宜。 公告显示，会议将由公司总裁兼执行董事程光煜代表董事会召集。董事会成员包括：执行董事杨惠妍（主席）、莫斌（联席主席）、程光煜（总裁）、杨子莹、伍碧君；非执行董事陈翀；独立非执行董事韩秦春、王志健及脱脱。 公司指出，本次公告所载内容仅为董事会会议排期信息，并未披露任何经营或财务数据，后续中期业绩及派息方案须以届时通过并正式发布的公告为准。
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