汇隆控股有限公司（08021）7月16日公告，董事会将于2026年7月31日（星期五）在香港南汇广场A座10楼1001至1006室举行会议。董事会届时将：
1. 审议并批准公司及其附属公司截至2026年4月30日止财政年度的经审核年度业绩，并核准向香港联合交易所有限公司及公司网站刊载的年度业绩公告草稿； 2. 研究是否派付末期股息； 3. 考虑暂停办理股份过户登记手续（如需要）； 4. 确定本届股东周年大会的时间及地点； 5. 处理其他相关事宜。
公告显示，目前董事会成员包括执行董事李振兴先生、马彬辉先生，独立非执行董事卢家麒先生、龚秋云女士及陈嘉怡女士。
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