树熊金融集团有限公司（08226）7月4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14日（星期五）假座香港湾仔告士打道171-172号安邦大厦5楼召开会议，重点审议以下事项：
1. 审议并批准本公司及其附属公司截至2026年6月30日止六个月之未经审核中期业绩，并批准在香港联合交易所GEM网站及公司网站刊登中期业绩公告；
2. 考虑派发中期股息（如有）；
3. 考虑暂停办理股份过户登记手续（倘有需要）；
4. 处理其他事务。
公告显示，截至本公告日期，公司董事会由五名董事组成，包括一名执行董事谭汐茵女士，一名非执行董事关加晴女士，以及三名独立非执行董事洪祖星先生、吴华良先生及汤显森先生。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.