佛朗斯股份（02499）8月7日发布董事会会议通知称，董事会已定于2026年8月21日（星期五）召开会议，届时将审议并通过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事宜，并考虑建议派发中期股息（如有）以及处理其他相关事项。
本次公告还披露，截至公告日期，公司董事会成员包括：董事长兼执行董事侯泽宽；执行董事侯泽兵、钱晓轩、马丽及周利民；非执行董事黎汉驰；独立非执行董事蒋福诚、侯昱及杜立柱。
公告最后强调，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责。
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