双桦控股（01241）8月7日公告，董事会将于2026年8月31日16时在中国上海市浦东新区福山路458号同盛大厦9楼召开会议。\n\n董事会将于会议上审议并通过以下事项：一、审核及批准本集团截至2026年6月30日止六个月的中期业绩，并同意其在香港联交所及公司网站公布；二、考虑派付中期股息（如有）；三、酌情决定是否暂停办理公司股份过户登记手续；四、讨论其他相关事宜。\n\n公告显示，截至公告日，董事会由三名执行董事郑平、郑菲及邓露娜组成；一名非执行董事为孔小玲；三名独立非执行董事为郭瀅、何斌辉及陈礼璠。公司秘书兼执行董事邓露娜代表董事会发布本次公告。
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