中国龙工控股有限公司（03339）7月31日公告称，董事会已排期于2026年8月26日（星期三）在中国上海市松江工业区新桥民益路26号聚才楼五楼召开会议。
本次会议将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刊发事宜，并将同步考虑派付中期股息（如有）。
公告显示，截至公告日期，公司董事会成员包括：执行董事李新炎、郑可文、陈超及尹昆仑；非执行董事倪银英；独立非执行董事钱世政、吴建明及俞太尉。
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次公告内容概不负责，并未就其准确性或完整性作出任何声明。
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