都都控股有限公司（08250）9月18日发布公告称，董事会已排定于2026年9月30日（星期三）召开会议，议程包括：一，审议及批准公司及其附属公司截至2026年6月30日止年度的未经审计综合业绩并予以公布；二，讨论可能派发股息事宜（如适用）；三，处理其他事项。 \n\n 董事会现由四名执行董事——蔡达、王通通、雷鸣及吕政南，以及三名独立非执行董事——袁慧敏、黄天华及万宇组成。 \n\n 根据香港联合交易所有限公司《GEM证券上市规则》要求，本次公告将自刊发之日起至少七天在GEM网站（www.hkexnews.hk）“最新公司公告”页面及公司官网（www.duduholdings.com.hk）供公众查阅。
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