东软睿新集团（09616）8月13日公告称，公司董事会已排定于2026年8月25日（星期二）召开会议，计划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中期业绩，并处理其他事项。
公告显示，东软睿新集团董事会由9名董事组成，包括董事长兼非执行董事刘积仁博士；执行董事温涛博士；非执行董事荣新节先生、张霞博士、张应辉博士及孙蔭环先生；独立非执行董事刘淑莲博士、曲道奎博士及王卫平博士。
公司将在董事会会议后发布相关中期业绩公告，以向市场披露具体经营及财务数据。该公告由董事会主席刘积仁博士代表董事会签署。
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