爱达利网络控股有限公司（股票代码：08033）7月15日公告称，公司董事会已订于2026年8月21日上午11时30分在澳门氹仔永福街74号爱达利大厦召开会议。
此次董事会会议将重点讨论以下事项：
1. 审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审计综合中期业绩，并决议将中期业绩公告刊载于香港联合交易所网站、本公司网站及irasia.com网站；
2. 审议派付中期股息（如有）；
3. 审议是否需要暂停办理本公司每股面值0.10港元普通股的过户登记手续；
4. 处理其他事项。
公司董事会主席José Manuel dos Santos代表董事会签署本公告，并确认公告所载资料在各重要方面均属准确、完整且无误导或欺诈成分。
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