江蘇雙良睿能能源股份有限公司（02481）8月11日公告称，公司董事会已排定于2026年8月21日（星期五）召开会议，议程包括审议并批准截至2026年6月30日止六个月的未经审计中期业绩，以供刊发，同时处理其他事项。
公告显示，截至公告日期，公司董事会成员包括：执行董事李宝山、刘志刚及罗伟；非执行董事缪文彬、马福林及许丽洁；独立非执行董事张浩刚、谢晓东及朱青。
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