冠忠巴士集团（00306）11月9日发布董事会会议通告称，公司董事会将于2026年11月25日（星期三）在香港葵涌货柜码头路88号永得利广场第2座22楼召开会议。\n\n董事会将于会上审议并批准截至2026年9月30日止六个月未经审计的中期业绩公告，并预计就派发中期股息（如有）作出决定。\n\n截至公告日，董事会成员包括：\n1. 执行董事：黄良柏（银紫荆星章）、黄焯安、卢文波、黄焯添（荣誉勋章）\n2. 独立非执行董事：方文杰、陈方刚、张嘉尹\n\n公司提醒投资者以正式公告为准，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概不负责。
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