香港2026年9月9日，AEON Credit Finance (Asia) Company Limited（AEON CREDIT，股票代码：00900）公告称，公司董事会已定于2026年9月28日（星期一）召开会议，届时将审议并批准截至2026年8月31日止六个月的中期业绩，并考虑派发中期股息事宜。
公告显示，出席此次会议的董事会成员包括：执行董事魏爱国（董事总经理）、黎玉光（董事副总经理）、温育芳；非执行董事三岛茂树（主席）、长岛武德；以及独立非执行董事盛慕嫻、土地顺子、蔡炳中、朱国樑。
公司秘书洪敦信代表董事会签署公告。
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