中天宏信（国际）控股有限公司（股票代码：00994）8月10日发布公告称，董事会已议定于2026年8月28日（星期五）召开会议，届时将审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审核中期业绩，并同步讨论派发中期股息的建议（如有）。
公告显示，董事会现由五名执行董事、一名非执行董事及三名独立非执行董事组成。执行董事包括吴瑞、郭剑峰、丁骥、孙得鑫及连明成；非执行董事为何俊杰；独立非执行董事为连达鹏、杨森及刘臻。
公司指出，届时将按香港联合交易所有限公司相关规定及时披露中期业绩及董事会决定的有关分红信息。
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