华亿金控(新)(08123)7月24日发布公告称，公司董事会已排定于2026年8月14日15时30分在香港中环干诺道中64-66号厂商会大厦16楼召开会议。会议议程包括：一、省览并通过公司及其附属公司截至2026年6月30日止六个月的中期业绩，并批准相关业绩公告于GEM网站及公司官网刊载；二、考虑派发中期股息（如有）；三、考虑是否暂停办理股份过户登记手续（如有需要）；四、处理其他事项。公告同时确认，公司执行董事为王嘉伟先生及黎玉梅女士，独立非执行董事为张本正教授、李建行先生、陈树文教授及李冠群先生。
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