K2 F&B Holdings Limited（股票代码：02108）8月11日发布公告称，公司董事会已排定于2026年8月21日（星期五）召开会议。
会议主要议程包括： 1. 审议并批准截至2026年6月30日止六个月的中期业绩； 2. 研究及考虑派付中期股息（如有）。
公告还披露，公司执行董事为朱志强、廖宝云及朱博聪；独立非执行董事为Wong Loke Tan、黄荣辉及王圣洁。
公司强调，香港交易及结算所有限公司及香港联合交易所有限公司对本公告内容概不负责，并且概不承担因依赖该内容所引致的任何损失。
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