手回集团有限公司（02621）8月13日发布公告称，公司董事会会议将于2026年8月25日（星期二）举行。会议议程包含两项核心内容：一是审议及批准集团截至2026年6月30日止六个月的未经审计中期业绩及相关公告；二是讨论及决定是否派发中期股息（如有）。
公告显示，手回集团董事会目前由八名董事组成，包括执行董事光耀先生（董事会主席兼首席执行官）、韩立炜先生、刘丽女士及李鉴庭先生；非执行董事Byron Ye先生；独立非执行董事沈刚先生、吴海泉先生及张远新先生。
公司表示，任何有关中期业绩及派息的最新进展将按香港联交所相关规定及时披露。
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