统一企业中国控股有限公司（股票代码：00220）7月10日公告，公司董事会将于2026年8月5日（星期三）召开会议，议程之一为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公告。
公告同时披露，截至本公告日期，公司董事会成员如下： 1. 执行董事：罗智先先生、刘新华先生； 2. 非执行董事：陈国煇先生、钱其琳女士； 3. 独立非执行董事：陈志宏先生、陈聖德先生、范仁达博士、路嘉星先生、张挹芬女士。
公司强调，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并不就其准确性或完整性作出任何声明。
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