招金矿业股份有限公司（01818）11日公告称，公司董事会将于2026年8月21日（星期五）举行会议，主要议程包括：\n\n1. 审议并批准公司及其附属公司截至2026年6月30日止六个月未经审计的中期业绩；\n\n2. 审议并批准按照香港联合交易所有限公司证券上市规则要求，在联交所网站及公司自设网站刊载上述未经审计中期业绩公告；\n\n3. 处理其他事项（如适用）。\n\n公告显示，当前董事会成员包括执行董事王乐译、李广辉、段磊、王立刚及王培武；非执行董事龙翼、栾文敬；独立非执行董事陈晋蓉、蔡思聪、魏俊浩及申士富。
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