亨得利控股有限公司（03389）9月15日公告称，董事会已排期于2026年9月28日上午11时正召开会议，拟审议议程包括建议从股份溢价账宣派及派付有条件特别股息。\n\n公告指出，截至目前，关于建议分派的条款细节尚未确定。公司将于董事会会议结束后，另行发布公告说明是否批准分派以及相关详细信息（如适用）。\n\n根据公告披露，亨得利控股现任董事会成员包括：执行董事张泳麟先生（主席）及李树忠先生；非执行董事史仲阳先生；独立非执行董事蔡建民先生、刘学灵先生及钱煒青女士。\n\n香港当地交易所和结算所有限公司对该公告内容概不负责，并对其准确性或完整性不作任何声明。
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