佑驾创新（02431）8月18日发布董事会会议通告称，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：审议并批准本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；审议建议派发中期股息（如有）；以及处理其他事项。
\n\n
公告显示，佑驾创新董事会现由执行董事刘国清博士（董事长、执行董事兼总经理）、杨广先生、周翔先生、王启程先生；非执行董事张建平先生、刘怡然女士；以及独立非执行董事谭开国先生、苏佳女士、谭明奎博士组成。
\n\n
本次通告亦提醒投资者，香港交易及结算所有限公司、香港联合交易所有限公司及香港中央结算有限公司对通告内容概不负责，并对其准确性或完整性不作任何声明。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.