辰兴发展控股有限公司（02286）8月18日公告，公司董事会将于2026年8月28日（星期五）上午10时在中国山西省晋中市榆次区安宁大街18号辰兴办公楼一楼会议室召开会议。
会议议程包括：
1. 审阅及酌情批准本公司及其附属公司截至2026年6月30日止六个月的未经审计合并业绩，并通过相关中期业绩公告，以便刊载于香港联合交易所有限公司网站及公司网站；
2. 考虑宣派及派付中期股息（如有）；
3. 考虑是否暂时停止办理公司股份过户登记（如有需要）；
4. 处理其他事务。
公告显示，董事会现由执行董事白选奎、白武魁、白国华及董世光，以及独立非执行董事田华、裘永清、高建华组成。
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