岁宝百货控股（中国）有限公司（00312）8月18日公告称，公司董事会拟于2026年8月31日（星期一）召开会议，主要议程包括： 1. 审议并批准公布集团截至2026年6月30日止六个月的中期业绩； 2. 研究及考虑派付中期股息（如有）的建议。 公告同时披露，截至公告日期，公司董事会共由五名董事组成，包括两名执行董事——黄雪蓉女士（主席）及杨题维先生（副主席兼行政总裁）；以及三名独立非执行董事——陈峰亮先生、江宏开先生及曾华光先生。 公司表示，董事会将在审议相关事项后及时向市场披露中期业绩及派息决定。
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