绿城服务集团有限公司（02869）8月11日公告称，公司董事会计划于2026年8月21日（星期五）召开会议，主要议程包括：
1. 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及其发布； 2. 考虑派付中期股息（如有）； 3. 处理其他事项。
公告同时列明，董事会由执行董事杨掌法（主席）、金科丽，非执行董事寿柏年、夏一波、宋海林，以及独立非执行董事潘昭国、黄嘉宜、李风、贾生华组成。
截至公告日，公司未披露任何具体经营或财务数据。上述决定需待董事会会议审议通过后方可对外发布。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.