珠光控股（01176）8月18日公告称，公司董事会将于2026年8月28日（星期五）召开会议，审议通过包括截至2026年6月30日止六个月的中期业绩及相关公告，并考虑建议派发中期股息（如有）。\n\n公告同时披露，截至公告日期，董事会由九名董事组成，其中包括六名执行董事：主席朱庆凇（又名朱庆伊）、行政总裁刘捷、副主席廖腾佳、副主席黄佳爵、朱沐之（又名朱拉伊）及叶丽霞；以及三名独立非执行董事：梁和平（太平绅士）、黄之强及冯科博士。\n\n公司表示，将在董事会会议后及时发布中期业绩及任何派息决定的进一步信息。
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