天玺曜11(01010.HK)拟2月26日举行董事会会议以审批中期业绩

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格隆汇2月10日丨天玺曜11(01010.HK)公告，董事会兹通告谨定于2026年2月26日(星期四)举行董事会会议，以(其中包括)考虑及酌情批准刊发集团截至2025年12月31日止十二个月的第二份未经审核中期业绩及考虑建议派发第二份中期股息(如有)等事宜。

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