梁志天设计集团有限公司（02262）7月30日在港交所披露董事会会议通告。公司董事会将于2026年8月11日11时假座香港九龙观塘区宏泰道23号Manhattan Place 30楼召开会议，主要议程包括：
1. 审阅及批准集团截至2026年6月30日止六个月的未经审核综合业绩，并审议拟刊发的2026年中期业绩公告草案； 2. 研究及建议派发中期股息（如有）； 3. 考虑是否暂停办理公司股份过户登记手续（如有需要）； 4. 处理其他相关事宜。
截至公告日期，公司董事会成员包括：执行董事梁志天、萧文熙、叶玨鸿；非执行董事许兴利、丁敬勇、黄文熙；独立非执行董事刘珝、曾浩嘉、王婉君。
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