海螺水泥（00914）8月13日发布公告称，公司董事会将于2026年8月26日（星期三）召开会议，主要议程包括：
1. 审议并批准海螺水泥及其附属公司截至2026年6月30日止六个月的未经审核业绩； 2. 审议并批准根据香港联合交易所有限公司证券上市规则刊载的上述期间未经审核业绩公告； 3. 考虑是否派发2026年度中期股息（如有）； 4. 处理其他相关事宜。
公告显示，截至公告日，公司董事会成员包括执行董事杨军、朱胜利、李群峰、虞水及吴铁军；独立非执行董事屈文洲、何淑懿及韩旭；以及职工董事翁长禕。董事会会议通知由联席公司秘书虞水签署并公布。
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