方舟健客（06086）8月17日发布公告称，公司董事会已排定于2026年8月27日（星期四）召开会议，议程包括：一是审议并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及其发布；二是考虑派发中期股息（如有）；三是处理其他事项。
公告显示，截至2026年8月17日，董事会成员为执行董事王海蛟先生、ZHOU Feng先生及邹宇鸣先生；非执行董事David McKee HAND先生；独立非执行董事康韦女士、王海忠博士及朱小路先生。
市场可关注董事会会议结果及后续公告，以获取中期业绩及股息派发等进一步信息。
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