交通银行股份有限公司（03328）8月18日发布董事会会议通告称，董事会将于2026年8月28日（星期五）召开会议，主要议程包括：一是审议并批准本行及其附属公司截至2026年6月30日止六个月的中期业绩；二是考虑派付中期股息（如有）。
公告显示，截至公告日，交通银行董事会成员共15名，包括任德奇、张宝江、殷久勇、周万阜、常保升*、廖宜建*、陈绍宗*、穆国新*、艾栋*、张向东#、李晓慧#、马骏#、王天泽#、肖伟#及刘瑞霞#。其中，*为非执行董事，#为独立非执行董事。公司秘书为何兆斌。
本次会议结果及相关财务数据将于董事会审议后另行公布。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.