拨康视云-B（02592）8月19日在港交所公告，公司董事会将于2026年8月31日（星期一）召开会议，主要议程包括：
1. 审议并批准集团截至2026年6月30日止六个月的未经审计中期业绩及其发布； 2. 讨论及考虑派发中期股息（如有）。
公司董事会当前成员包括：执行董事Ni Jinsong博士、Dinh Son Van先生、Yang Rong博士；非执行董事Li Jun Zhi博士、曹旭先生、夏志东先生；以及独立非执行董事聂四江女士、马遥豪先生、李朝昌先生。
公司表示，将在董事会会议后及时公布相关审议结果及任何进一步信息。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.