高奥士人才集团有限公司（股份代号：08042）8月11日发布公告称，董事会已定于2026年8月21日（星期五）召开会议，主要议程包括：
1. 审议并批准本公司及其附属公司截至2026年6月30日止六个月的未经审计中期业绩及其发布事宜；
2. 研究及考虑派发股息的可能性（如有）；
3. 处理其他相关事项。
公告显示，董事会现由七名董事组成，其中包括四名执行董事──陈家健（主席）、陈家安、陈家成及杨硕硕；以及三名独立非执行董事──潘启健、刘健成、张宏基。
根据公告，本次董事会会议结果及相关财务数据将在适时公布，投资者可于香港交易所网站（www.hkexnews.hk）及公司官网（www.kos-intl.com）查阅。
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