鹰辉物流（01442）8月14日公告，公司董事会将于2026年8月26日（星期三）召开会议，主要议程包括：一、审议及批准公司及其附属公司截至2026年6月30日止六个月期间的中期业绩；二、商讨及考虑派发中期股息（如有）。
公告显示，董事会目前由四名执行董事及三名独立非执行董事组成。执行董事为：Dato’ Seri Chan Kong Yew（主席）、Dato’ Kwan Siew Deeg、Datin Seri Lo Shing Ping及Yap Sheng Feng；独立非执行董事为：李志强、Dato’ Che Nazli Binti Jaapar及Datin Paduka TPr. Noaini Binti Roslan。
公司称，将在董事会会议后按《上市规则》要求适时公布中期业绩及相关信息。
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