朗廷—SS（01270）及其信托管理人朗廷酒店管理人有限公司7月27日公告，董事会已排定于2026年8月13日（星期四）召开会议，议程包括：
1. 审议并批准朗廷酒店投资及朗廷酒店投资有限公司截至2026年6月30日止六个月的中期业绩公布； 2. 研究及考虑派付中期分派（如有）。
公告显示，拟出席会议的董事包括：主席兼非执行董事罗嘉瑞，行政总裁兼执行董事Brett Stephen Butcher，非执行董事罗俊谦及罗俊礼，独立非执行董事陈家强、林夏如及黄桂林。
公司秘书李丽仪代表董事会于2026年7月27日在香港发布上述公告。
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