加和国际控股有限公司（08513）8月17日发布公告称，董事会拟于2026年8月28日（星期五）举行会议，届时将审议并批准集团截至2026年6月30日止六个月的未经审核业绩，并讨论派发股息（如有）的事宜。
公告显示，董事会目前由三名执行董事和三名独立非执行董事组成。执行董事包括潘瑞河先生（主席）、徐斌女士及杨淇钧先生；独立非执行董事为陈艺华女士、张嘉裕教授及傅思安先生。
公司表示，将按照《香港联合交易所有限公司GEM证券上市规则》要求披露有关信息。上述公告已在联交所网站及公司官网同步刊载，有效期至少七天。
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