越秀地产股份有限公司（00123）8月18日在港交所公告称，公司董事会已排定于2026年8月28日（星期五）召开会议，议程包括：一、审议及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；二、商议派发2026年中期股息事宜。
公告显示，目前公司董事会成员如下： 执行董事：林昭远（董事长）、朱辉松、江国雄、贺玉平、陈静及刘艳； 非执行董事：张贻兵、苏俊杰； 独立非执行董事：余立发、李家麟、刘汉銓及张建生。
公司秘书为余达峯。
越秀地产指出，相关业绩及分红方案将于董事会会议后及时披露，敬请投资者关注。
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