中骏集团控股有限公司（01966.HK）8月14日公告称，董事会已定于2026年8月27日（星期四）召开会议，拟审议以下事项：
1. 审阅并批准集团截至2026年6月30日止六个月的未经审计中期业绩；
2. 审阅并批准截至2026年6月30日止六个月的中期业绩公告及中期报告；
3. 考虑派发中期股息（如有）；
4. 处理任何其他事项（如有）。
公告显示，公司现任执行董事为黄朝阳、郑晓乐、黄攸权及张海涛，独立非执行董事为丁良辉、戴亦一及毛振华。
此次公告仅涉及董事会会议安排，并未披露具体业绩数据或股息方案，相关信息将待董事会审议后另行公布。
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