大方广瑞德集团有限公司（股票代码：00755）8月13日发布公告称，公司董事会将于2026年8月25日（星期二）召开会议，审议并批准截至2026年6月30日止六个月的未经审计中期业绩，并考虑刊发相关业绩公告。
公告显示，此次董事会会议由公司主席、执行董事兼行政总裁李珍女士签署。公司董事会目前由三名执行董事（李珍女士、龙天宇先生、皮敏捷先生）、一名非执行董事（邹洋先生）以及四名独立非执行董事（关浣非博士、曹海良先生、林芯竹博士、王禹洲先生）组成。
根据惯例，董事会将在会议结束后及时披露中期业绩的详细数据及相关公告，供投资者参考。
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