海南美兰国际空港股份有限公司（股票代码：00357）8月11日发布公告称，董事会已定于2026年8月21日（星期五）召开会议，审议及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，并讨论是否派发中期股息。
公告显示，截至公告日，公司董事会成员构成为： 1. 执行董事：王宏、邱国良、任凯； 2. 非执行董事：项修金、亚志慧、周鹏； 3. 独立非执行董事：冯征、叶政、刘红滨、汤碧； 4. 职工董事：田清泉。
董事会主席王宏签署本次会议通知。公司提醒投资者关注后续披露的中期业绩及分红决议。
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