SHANGHAI International Shanghai Growth Investment Limited（SHANGHAI GROWTH，00770）8月19日公告，公司董事会已确定于2026年8月31日（星期一）召开会议。 \n\n会议议程包括：1）审议及通过公司截至2026年6月30日止六个月的中期业绩及其发布；2）审议是否派发中期股息（如有）。 \n\n公告显示，截至公告日期，公司董事会成员包括执行董事赵恬先生；非执行董事程爵生先生、施美伶女士；以及独立非执行董事蔡德辉先生、黄家华先生和李灿华先生。
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