新华人寿保险股份有限公司（01336）8月14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及其发布； 2. 讨论并考虑派发中期股息； 3. 处理其他相关事项。
公告显示，截至本公告日期，公司董事会成员包括：董事长、执行董事杨玉成；执行董事龚兴峰；非执行董事杨雪、毛思雪、胡爱民、张晓东；独立非执行董事马耀添、徐徐、郭永清、卓志。
公司表示，会议结果及相关决议将根据香港联合交易所有限公司的上市规则在适当时间发布。
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