智云国际控股（08521）8月14日公告称，公司董事会已定于2026年8月31日（星期一）召开会议，届时将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核中期业绩，并商讨是否宣派中期股息（如有）。
公告显示，智云国际控股董事会目前由七名董事组成，包括两名执行董事李键先生、陈国敏先生；两名非执行董事黄继雄先生、洪育苗先生；以及三名独立非执行董事伍永亨先生、陈绮华博士及刘明芳先生。
公司强调，相关公告已根据香港联合交易所有限公司GEM证券上市规则披露，并将自刊登之日起至少连续七日在联交所网站（www.hkexnews.hk）及公司网站（www.webx.info）同步公开。
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