森松国际控股有限公司（02155）8月17日公告称，董事会会议计划于2026年8月27日召开，届时将审议及批准公司及其附属公司截至2026年6月30日止六个月的未经审计中期业绩，并考虑建议派发中期股息（如有）。\n\n公司现任董事会成员包括：执行董事西松江英、平泽准悟、汤卫华、盛曄及川岛宏贵；非执行董事松久晃基；独立非执行董事陈远秀、于建国及仓石英明。\n\n公告指出，相关业绩及任何分红决定将在会后公布。投资者可通过公司官网（www.morimatsu-online.com）及香港交易所披露易网站（www.hkexnews.hk）查看公告全文。
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