中国东方集团控股有限公司（00581）8月13日发布董事局会议通告称，董事局拟于2026年8月31日（星期一）召开会议，主要议程包括：
1. 审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩； 2. 讨论及考虑派发中期股息（如有）的建议。
截至公告披露日，董事局成员包括执行董事韩敬远、朱军、沈晓玲、韩力、Sanjay SHARMA及李明东；非执行董事Ondra OTRADOVEC；独立非执行董事黄文宗、王冰、谢祖墀及郁昉瑾。
公司表示，本次董事会决议结果及相关财务信息将于会议后另行公布。公告已刊载于公司官网（www.chinaorientalgroup.com）及香港联交所网站（www.hkexnews.hk）。
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