盛龙锦秀国际有限公司（08481）7月31日公告称，公司原定于2026年8月6日召开董事会会议，审议并批准集团截至2026年6月30日止六个月的未经审核综合财务业绩及处理其他事项。\n\n公告指出，由于管理层需要额外时间以落实2026年中期业绩，公司董事会已决定将会议日期顺延至2026年8月18日。\n\n公司表示，董事会成员目前包括三名执行董事盛英明、韩建平及吕妙玲，以及三名独立非执行董事马灵飞、曹炳昌和郑永。\n\n有关公告自2026年7月31日起至少在香港联交所GEM网站和公司官网刊载七日，以供投资者查阅。
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