阜博集团有限公司（股票代码：03738）8月13日公告，公司董事会将于2026年8月28日（星期五）召开会议，主要议程包括： 1. 审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩； 2. 考虑建议派发中期股息（如有）； 3. 处理其他事项。
公告显示，阜博集团现任董事会成员包括：执行董事王扬斌先生及Benjamin Russell Smith先生；非执行董事陈筠霖女士及邓以海先生；独立非执行董事Alfred Tsai CHU先生、Charles Eric EESLEY先生及关毅杰先生。
本次董事会会议结果及相关财务数据将在会议结束后另行公布。
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