金朝阳集团有限公司（00878）8月7日发布公告称，董事会将于2026年8月20日（星期四）举行会议，主要议程包括：
1. 审议并批准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简明综合财务业绩，并拟于香港联合交易所有限公司网站及公司网站刊登相关初步公告及报告。
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（如有需要）。
4. 处理其他事项。
公告同时披露，公司现任董事会成员包括：执行董事傅金珠、陈慧苓、陈庆达及谢伟衡；独立非执行董事陈启能、浦炳荣及杨俊文。
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