华润啤酒（控股）有限公司（股票代码：00291）8月3日公告称，公司董事会会议将于2026年8月19日（星期三）在香港湾仔港湾道26号华润大厦23楼2301&2310室召开。会议议程包括：一、审议及通过（如适用）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及其发布；二、审议及通过（如适用）派发中期股息的建议。
截至公告日，公司执行董事为赵春武、金汉权、徐麟及阳红霞；非执行董事为Daniel Robinson、郭巍、王成伟及李楠；独立非执行董事为黄大宁、李家祥、赖显荣、陈智思及韩慧文。
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