金蝶国际 (00268.HK)：本公司将于二零二二年八月十八日（星期四）上午十时在中国广东省深圳市南山区高新科技园南区科技南十二路二号金蝶软件园举行董事会会议，藉以 (其中包括) 审议并批准本公司及其附属公司截至二零二二年六月三十日止六个月的中期业绩及公告及中期股息分配的建议 (如有)。
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