361度(01361)7月9日发布董事会会议通知称，公司董事会已订于2026年8月18日（星期二）举行会议，议程包括审议并批准截至2026年6月30日止六个月的中期业绩及拟议中期股息（如有）。\n\n公告披露，公司现任执行董事为丁伍号、丁辉煌（主席）、丁辉荣及王加碧；独立非执行董事为胡明伟、韩炳祖、陈闯及陈怡芳。公司秘书为邝兆强。\n\n361度表示，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并对其准确性或完整性不予声明或保证，同时不承担因本公告全部或任何部分内容而产生或因依赖该等内容所导致的任何损失责任。
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