盛龙锦秀国际有限公司（08481）7月20日发布公告称，公司董事会已批准于2026年8月6日（星期四）举行董事会会议。届时，董事会将审议并批准公司及其附属公司截至2026年6月30日止6个月的未经审核综合财务业绩，并处理其他相关事项。
公告显示，盛龙锦秀国际董事会目前由六名董事组成，包括三名执行董事盛英明先生、方旭先生及盛赛男女士，以及三名独立非执行董事马灵飞先生、曹炳昌先生及郑永先生。
根据香港联合交易所有限公司GEM证券上市规则要求，相关未经审核中期业绩将在董事会批准后发布，并自公告刊登日期起至少七日于香港联交所网站及公司官网同步披露。
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