朗诗绿色生活服务有限公司（股票代码：01965）8月14日发布公告称，公司董事会将于2026年8月28日（星期五）召开会议，拟审议并批准包括截至2026年6月30日止六个月未经审计的中期业绩，以及商讨是否宣派中期股息（如有）。\n\n公告显示，截至公告日期，公司董事会成员包括：执行董事吴旭先生；非执行董事Liu Yong先生及刘守伟先生（兼董事长）；以及独立非执行董事鲁梅女士、Katherine Rong Xin女士和黎树深先生。公司强调，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概不负责，对其准确性或完整性亦不发表任何声明。
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