健康之路股份有限公司（股票代码：02587）8月13日公告称，董事会已定于2026年8月28日（星期五）召开会议，届时将审议并批准集团截至2026年6月30日止六个月的未经审核中期业绩，并考虑是否宣派中期股息及处理其他相关事项。
公告显示，公司董事会主席、执行董事兼行政总裁为张万能，现任董事会成员还包括执行董事陈晶，非执行董事王俊峰，以及独立非执行董事徐景、Lu Tao、邓晓嵐。
公司强调，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的准确性或完整性不作任何声明，并明确表示概不承担因依赖该等内容而引致的任何损失责任。
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