鸿腾六零八八精密科技股份有限公司（股票代码：06088，以下简称“鸿腾精密”）7月29日公告称，公司董事会已订于2026年8月10日（星期一）召开会议。
本次董事会将重点审议两项议程： 1. 审议并批准本集团截至2026年6月30日止六个月的中期业绩； 2. 讨论及考虑派发中期股息（如有）。
公告同时披露，截至公告日期，公司董事会成员包括：执行董事卢松青先生、卢伯卿先生及PIPKIN Chester John先生；非执行董事张传旺先生及黄碧君女士；以及独立非执行董事CURWEN Peter D先生、鄧貴彰先生及陈永源先生。
公司提醒投资者关注董事会决议及后续公告，留意相关业绩及分红信息。
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