摩比发展有限公司（00947）6日发布董事会会议通告，董事会将于2026年8月21日（星期五）上午11时在中国广东省深圳市光明区公明街道根玉路摩比科技大厦召开会议。
该次会议的主要议程包括： 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中期业绩，以供刊发； 2. 研究及考虑派付中期股息（如有）。
公告显示，公司现任执行董事为胡翔、周凌波及叶荣；非执行董事为屈德乾；独立非执行董事为李天舒、张涵及葛晓菁。
公司表示，有关2026年中期业绩的详细数据及派息决定将于董事会会议后另行公告。
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