中国海螺创业控股有限公司（海螺创业，00586）8月14日公告，董事会已排定于2026年8月27日（星期四）召开会议。公司届时将审议并批准截至2026年6月30日止六个月的中期业绩，并讨论及通过（如适用）建议派发中期股息等事项。
本次会议还将处理与公司运营相关的其他事宜。公告显示，会议决定及相关财务资料经董事会审议通过后，公司将按规定对外披露。
公告由公司秘书陈兴强代表董事会发布，地点为中华人民共和国安徽省。董事会现由五名执行董事—郭景彬（主席）、纪勤应（副主席兼行政总裁）、汪学森、何广元及万长宝；一名非执行董事吕文斌；以及三名独立非执行董事陈志安、陈继荣和程雁雷组成。
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