中国育儿网络控股有限公司（01736）14日公告称，董事会会议定于2026年8月31日14时在中华人民共和国江苏省南京市南理工科技创新园3层301室召开。会议拟讨论事项包括： 1. 审阅及批准集团截至2026年6月30日止六个月的未经审计综合中期业绩； 2. 批准在香港联合交易所网站及公司网站刊载中期业绩公告； 3. 考虑派付截至2026年6月30日止六个月的中期股息（如有）； 4. 处理其他事项（如有）。
董事会主席Zhang Lake Mozi已在公告末署名确认。 截至公告日，公司执行董事为Zhang Lake Mozi先生、程力先生；非执行董事为宋媛媛女士、张海华先生；独立非执行董事为赵臻先生、黄梦婷女士及潘文杅先生。
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