玖源集团（00827）7日发布公告称，公司董事会将于2026年8月28日10时在香港铜锣湾告士打道255-257号信和广场31楼02室召开会议。董事会届时将处理以下事项：
1. 审阅并批准集团截至2026年6月30日止六个月的综合未经审核中期业绩；
2. 研究及决定是否派发中期股息；
3. 考虑及批准（如有需要）暂停办理股份过户登记手续；
4. 批准在香港联合交易所有限公司刊登半年业绩公告并向股东寄发半年报告；
5. 处理其他事项。
截至公告日期，玖源集团董事会由三名执行董事汤国强先生、张伟华先生及范超先生，以及三名独立非执行董事徐从才先生、乐宜仁先生及鲁艺女士组成。公司将于董事会会议后及时披露相关决议及中期业绩详情。
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