万裕科技（00894）8月12日公告，公司董事会将于2026年8月26日（星期三）在香港皇后大道中183号新纪元广场中远大厦34楼3402室召开会议。\n\n董事会的主要议程包括：\n1. 审议并批准刊发公司及其附属公司截至2026年6月30日止六个月的中期业绩；\n2. 研究及决定是否宣告并派发中期股息（如有）；\n3. 视需要决定是否暂停办理股份过户登记手续；\n4. 处理其他相关事务。\n\n公告同时披露，公司现任执行董事为纪楚蓮、陈宇澄、陈达昌及陈乐茵；独立非执行董事为罗国贵、马绍援及容永祺。
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