神州控股（00861，Digital China Holdings Limited／神州数码控股有限公司）8月18日发布公告称，公司董事会会议拟于2026年8月28日（星期五）召开。会议将审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审计综合中期业绩，并考虑派付中期股息（如有）。\n\n公告显示，董事会目前由九名董事组成，包括执行董事郭为（主席兼首席执行官）、林杨（副主席）及蔡英华（总裁及首席运营官）；非执行董事丛珊；以及独立非执行董事刘允、金昌卫、郭嵩、陈惠康和李静。\n\n公司网址：www.dcholdings.com
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