健合(H&H)国际控股有限公司（股票代码：01112）7月20日公告称，公司董事会已排定于2026年8月25日（星期二）上午9时，在香港鰂鱼涌太古坊华兰路18号港岛东中心40楼4007至09单位举行会议。
董事会拟在是次会议上审议并通过本集团截至2026年6月30日止六个月的中期业绩，并考虑派发中期股息（如有），同时处理其他事项。
截至公告日，公司执行董事为罗飞先生及王亦东先生；非执行董事为Laetitia Albertini女士、张文会博士、罗云先生及Mingshu Zhao Wiggins女士；独立非执行董事为陈伟成先生、骆刘燕清女士及丁远教授。
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