中国技术集团有限公司（01725）8月17日公告称，董事会已决定于2026年8月27日（星期四）举行会议，届时将审议并批准集团截至2026年6月30日止六个月的未经审计中期业绩，并讨论是否派发中期股息。
\n\n公告显示，会议还将审议相关业绩公告的刊发事宜。
\n\n截至公告日期，董事会成员包括：执行董事谷林（主席）、卢华胜、张元启、马富军；独立非执行董事姚新国、施军、鲍里斯·塔迪奇及周谚筠。
\n\n公司提醒投资者，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并不对其准确性或完整性作出任何声明或承担任何责任。
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