声通科技股份有限公司（02495）8月19日公告称，公司董事会已排定于2026年8月31日（星期一）召开会议，议程包括：一，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及其发布；二，考虑建议派发中期股息（如有）；三，处理其他事项。
公告显示，目前公司董事会成员包括：董事长兼执行董事汤敬华先生；执行董事孙琪先生；非执行董事杨晓源先生、谭晓波先生、陈宇雷先生及马天添女士；独立非执行董事刘榕先生、吴海鹏先生、牟斌瑞先生及梁健康先生。
公司表示，本次董事会决议及有关信息将在会议后适时公布。
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