网龙（00777）8月12日公告称，公司董事会将于2026年8月27日（星期四）召开会议，主要议题包括： 1. 审阅并酌情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核综合业绩，并通过于香港联合交易所有限公司网站及公司网站公布中期业绩公告； 2. 考虑宣派及派付股息（如有）； 3. 考虑是否暂停办理公司股份过户登记（如有需要）； 4. 处理其他相关事项。 公告显示，网龙董事会目前由五名执行董事及三名独立非执行董事组成，分别为执行董事刘德建、梁念坚、刘路远、陈宏展及林云；独立非执行董事李绳宗、廖世强及卢永仁。 公司提醒投资者关注相关公告发布及可能的股息决定。
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