Summary by Futu AI
Kinetic Development Group Limited ("the Company") will hold a board of directors meeting on Monday, August 12, 2024. The main agenda is to consider and approve the declaration and payment of special dividends. Details of the special dividends will be disclosed through separate announcements after the meeting. The Company reminds shareholders and potential investors to exercise caution when trading the Company's securities, as the declaration and payment of special dividends have not yet been approved by the board of directors and other conditions may not be met. The board of directors currently consists of seven directors, including three executive directors, one non-executive director and three independent non-executive directors.