沪上阿姨（上海）实业股份有限公司（02589）7月20日公告称，公司董事会将于2026年7月31日（星期五）召开会议，议程包括：1）审议并批准集团截至2026年6月30日止六个月的中期业绩及其发布；2）考虑建议派发中期股息（如有）；3）处理其他相关事宜。 公告显示，董事会主席兼执行董事单卫钧先生签署了上述会议通知。目前，公司董事会成员包括四名执行董事单卫钧先生、周蓉蓉女士、周天牧先生、汪加兴先生，以及三名独立非执行董事韩定国先生、钟创新先生、郁昉瑾女士。 公司提醒投资者关注后续发布的中期业绩公告及相关信息。
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