黄河实业有限公司（股票代码：00318）7月20日公告，其董事会将于2026年7月31日召开会议，届时将审议并批准公司及附属公司截至2026年4月30日止2025/26财年的全年业绩，以及建议宣派年度末期股息（如有）。
公告同时披露，公司现任执行董事为黄达扬及徐斯平，独立非执行董事为区廷而、冯嘉强及James Andrew McGrah。公告由公司秘书黄永祥代表董事会发布。
公司提醒投资者，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，对其准确性或完整性亦不作任何声明，并明确表示概不承担因此引致的任何损失责任。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.