坚宝国际控股有限公司（00675）8月18日公告称，公司董事会已排期于2026年8月28日（星期五）召开会议，审议集团截至2026年6月30日止六个月的中期业绩，并研究派发中期股息（如有）及处理其他事项。
董事会目前成员包括执行董事赖培和先生、陈友华先生；独立非执行董事麦贵荣先生、李沅钧先生及庞雪卿女士。
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