滨海投资有限公司（02886）8月12日在港交所公告称，公司董事会将于2026年8月24日16时假座香港铜锣湾勿地臣街1号时代广场二座32楼3205-07室召开董事会会议，主要议程包括：一是审议并批准本公司及其附属公司截至2026年6月30日止六个月的未经审计中期业绩，并发布相关业绩公告；二是讨论及决定是否宣派中期股息。 公告并列示，董事会现由三名执行董事张旺、汪鑫及高亮；三名非执行董事张长亮、申洪亮及夏滨辉；以及四名独立非执行董事叶成庆、刘绍基、罗文钰、邓丽华组成。 公司表示，进一步信息将在董事会会议后按规定及时披露。
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