云智汇科技服务有限公司（Maxnerva Technology Services Limited，股票代码：01037）8月17日公告称，公司董事会已发出会议通知，将于2026年8月31日（星期一）召开董事会。 董事会将于会上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计中期业绩，并讨论派发中期股息事宜（如有）。 公告显示，云智汇科技董事会现由两位执行董事张传旺、郑宜斌，三位非执行董事Kim Hyun Seok、张国钦及黄碧君，以及三位独立非执行董事简己然、张晓泉和甘志成组成。
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