华昊中天医药-B(02563)8月12日公告称，公司董事会将于2026年8月26日（星期三）召开会议，讨论以下事项：一是审议并酌情批准截至2026年6月30日止六个月的综合中期业绩及其刊发；二是考虑派付中期股息的建议（如有）；三是处理其他相关事宜。
公告同时披露，公司现任董事包括执行董事唐莉博士、邱荣国博士、张成先生、关津博士；非执行董事唐进先生、戴雪芬女士；以及独立非执行董事萧恕明先生、叶陈刚博士、朱晓东博士。
公司提醒投资者关注相关董事会决议及后续公告，以获取截至2026年6月30日止六个月的具体财务数据及潜在分红信息。
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