圆美光电有限公司（股票代码：08311）8月3日发布公告称，董事会已排期于2026年8月13日召开会议，主要议程包括：
1. 审议并批准本公司及其附属公司截至2026年6月30日止六个月的未经审计合并中期业绩，并批准相关业绩公告于香港联合交易所有限公司GEM及公司网站刊登； 2. 处理任何其他事项。
公告显示，董事会现由四名执行董事（郑伟德、廖嘉荣、谢家荣均已暂停职务，张桓嘉）及三名独立非执行董事（简文伟〈代理主席〉、徐慧敏、刘毅基）组成。
根据规定，相关公告自刊登之日起将在香港联交所网站及公司网站保留至少七日。
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