海天地悦旅(01832)8月3日公告称，公司董事会已决定于2026年8月28日（星期五）召开会议。\n\n会上，董事会将重点处理以下事项：\n\n1) 审议并批准本集团截至2026年6月30日止六个月的中期业绩；\n\n2) 讨论并考虑宣派中期股息（如有）。\n\n公告显示，海天地悦旅董事会目前由九名董事组成，包括四名执行董事（副主席兼首席执行官陈亨利博士、赵明杰先生、苏陈诗婷女士、张碧珊女士）、两名非执行董事（主席陈守仁博士、陈伟利先生）以及三名独立非执行董事（陈梁才先生、马照祥先生、黄进达先生）。\n\n公司于公告中提醒投资者，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责。
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