NANYANG HOLD（00212）8月7日在港交所发布公告称，公司董事会将于2026年8月19日（星期三）举行会议，届时将审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩，并同时讨论派发中期股息（如有）。\n\n 公告显示，NANYANG HOLD董事会目前由六名董事组成，其中执行董事两名：荣智权（常务董事）、陈珍妮（助理常务董事及财务总监）；非执行董事一名：荣康信；独立非执行董事三名：高富华（主席）、史习陶、黄志光。\n\n 此次公告由公司秘书李尚义代表董事会发布，日期为2026年8月7日。
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