潍柴动力股份有限公司（股票代码：02338）8月17日发布公告称，公司董事会已定于2026年8月27日（星期四）召开会议，拟审议并酌情批准公司及其附属公司截至2026年6月30日止六个月的中期业绩，并考虑派发中期股息（如有），同时处理其他相关事宜。
公告显示，董事会会议由董事长马常海先生召集。公司现任执行董事包括马常海先生、王德成先生及马旭耀先生；职工代表董事为黄维彪先生；非执行董事包括王延磊先生、张良富先生、Richard Robinson Smith先生及Michael Martin Macht先生；独立非执行董事为迟德强先生、徐兵先生、陶化安先生、张伟丽女士及张博女士。
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