中创智领（郑州）工业技术集团股份有限公司（股票代码：00564）8月18日公告称，公司董事会已决定于2026年8月28日（星期五）在中国河南自贸试验区郑州片区（经开）第九大街167号中创智领（郑州）工业技术集团股份有限公司会议中心召开董事会会议。
董事会将于当日审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审核中期业绩，并讨论可能宣派及派发的中期股息（如有）。
公告显示，截至公告日期，公司执行董事为焦承尧、贾浩、孟贺超及李开顺；非执行董事为崔凯；独立非执行董事为季丰、方远及姚艳秋。
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