国浩集团有限公司（00053）9月15日公告称，董事会已排期于2026年9月28日（星期一）召开会议，议程包括： 1. 审议并批准公司及其附属公司截至2026年6月30日止年度之全年业绩公告； 2. 考虑及酌情建议宣派末期股息（如有）。
公告显示，董事会成员包括：执行主席郭令海先生；执行董事兼行政总裁Christian K. NOTHHAFT（罗敬仁）先生；非执行董事郭令山先生；独立非执行董事黄嘉纯先生、Paul J. Brough先生及吴丽莎女士。
公司秘书卢诗曼代表董事会在公告中作出声明称，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并不负责，对其准确性或完整性亦不发表任何声明。
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