细叶榕科技控股有限公司（08107）8月18日公告，公司董事会定于2026年8月28日（星期五）举行会议，审议并通过集团截至2026年6月30日止六个月的未经审核简明综合中期业绩及其刊发事宜，同时考虑是否派发股息（如有）及处理其他事项。
公告显示，截至公告日期，公司董事会成员包括五名执行董事陈霆（主席）、陈霄、杨孟璋、文元及冯敬谦；一名非执行董事陈孟辉；以及三名独立非执行董事刘大贝、蔡文安及詹廷伟。
公司表示，本次公告按照香港联合交易所有限公司GEM证券上市规则刊载，相关资料已在香港联交所网站及公司官网同步披露，公告自刊登之日起至少保留七日。
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