FUTURE BRIGHT Holdings Limited（00703）8月19日公告称，公司董事会将于2026年8月31日11时30分在香港干诺道中168-200号信德中心西座17楼1702-3室召开会议。董事会将审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩及其发布事宜，同时考虑派发中期股息（如有）及处理其他事项。
公告显示，截至公告日期，董事会成员包括：董事总经理陈泽武先生、主席兼执行董事陈思杰先生、执行董事梁衍茵女士，以及独立非执行董事余锦远先生、黄浩彪先生、戚广峰先生。
公司秘书梁汉辉代董事会签署该公告。
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