上海挚达科技发展股份有限公司（02650，下称“挚达科技”）8月5日发布董事会会议通告，宣布将于2026年8月17日（星期一）召开董事会会议。会议议程包括：一，审议及批准集团截至2026年6月30日止六个月的中期业绩及其发布；二，考虑建议派发中期股息（如有）。
公告同时披露了公司董事会组成情况。截至公告日期，董事会成员包括执行董事黄志明博士、李欣瑞先生，以及独立非执行董事孙枝丽女士、吴瑜珊女士、陆铭博士。
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