中国外运股份有限公司（00598）12日公告，公司董事会将于2026年8月25日（星期二）召开会议，拟审议并批准以下事项： 1. 本公司及其附属公司截至2026年6月30日止六个月期间的未经审计中期业绩及其发布； 2. 建议派发2026年中期股息（如有）； 3. 其他相关事宜。
公告显示，会议决议将在审议通过后对外公布。
截至公告日期，董事会成员包括：董事长张翼，以及高翔、罗立、李锋、孙剑锋、黄传京、许克威、龚卫国；独立非执行董事为王小丽、甯亚平、崔新健及崔凡。公司秘书为李世础。
本次公告由中国外运股份有限公司董事会授权发布。
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