迈越科技股份有限公司（02501）8月10日公告称，公司董事会已订于2026年8月28日（星期五）召开会议，主要议程包括审议及批准公司及其附属公司截至2026年6月30日止的中期业绩及其发布，并考虑宣派及派发中期股息（如有）。
本次董事会会议的召开旨在对公司2026年上半年经营业绩进行审议，并决定是否向股东派发中期股息。
公告显示，截至公告日期，公司董事会成员包括：执行董事李常青先生（主席兼行政总裁）、王宇飞先生、许智聪先生、邓彩蝶女士、叶善敏先生及张光柏先生；独立非执行董事侯昶先生、胡忠强先生及林培干先生。
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