基地锦标集团（08460）14日发布公告，董事会已排期于2026年8月31日（星期一）召开会议。
\n\n会议议程包括： 1. 审议并批准集团截至2026年6月30日止六个月的未经审计中期业绩； 2. 讨论及考虑派发股息（如有）。
\n\n公告指出，本次信息发布遵照《GEM上市规则》，相关文件已于2026年8月14日起在香港联交所网站（www.hkexnews.hk）的“最新上市公司公告”栏目及公司网站（www.wbgroupfw.com.hk）公开披露，连载时间不少于七天。
\n\n截至公告日期，执行董事为陈钜铭、陈平、卢军、吴宇及钟国科；独立非执行董事为林子右、李德文及吴祺敏。
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