K Cash集团有限公司（02483）8月11日公告称，公司董事会会议定于2026年8月21日（星期五）举行。会议议程包括： 1. 审议并批准集团截至2026年6月30日止六个月的中期业绩及其发布； 2. 考虑建议派发中期股息（如有）； 3. 处理其他事务。
公告显示，截至公告日期，公司董事会由9名董事组成，包括执行董事李根泰先生及黄卓诗女士；非执行董事李常盛先生、李碧葱女士、陈咏诗女士及简珮茵女士；以及独立非执行董事洪为民教授太平绅士、麦永森先生和梁家昌先生。
公司表示，会议决议及相关财务数据将在适时发布，供投资者参考。
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