东江环保股份有限公司（00895）8月12日公告称，董事会将于2026年8月28日（星期五）在中国深圳市南山区朗山路9号东江环保大楼11楼召开会议。董事会届时将审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审核综合财务报表，并商议其他相关事宜（如有）。
截至本公告日期，公司董事会组成如下： 1. 执行董事：王碧安先生、李向利先生、朱林涛先生； 2. 非执行董事：刘晓轩先生、胡瑞芳女士； 3. 独立非执行董事：李国栋先生、李金惠先生、向凌女士。
公告由董事长王碧安代表董事会签署。
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