五谷磨房食品国际控股有限公司（01837）8月17日公告称，董事会已排期于2026年8月27日（星期四）召开会议，主要议程包括： 1. 审议并酌情批准本公司及其附属公司截至2026年6月30日止六个月期间的中期业绩及其公布； 2. 考虑及建议派付中期股息（如有）； 3. 处理其他事项（如有）。
公告显示，公司现任董事会成员包括执行董事桂常青女士及张泽军先生；非执行董事谢长安女士及王铎先生；独立非执行董事张森泉先生、欧阳良宜先生及周宏骐先生。
本次董事会会议结果或涉及业绩及分红安排，市场将予以关注。公司如有进一步信息，将另行公告。
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