中国银河(06881)于2026年3月30日发布公告,董事会就截至2025年12月31日止年度宣派末期股息2.25元人民币(每10股),折合每股约0.23元人民币,股息派发日期及相关股东批准日期尚待公布。
公告显示,本次股息将以港元派发,具体汇率及除净日亦有待进一步公布。公司香港过户登记处为香港中央证券登记有限公司,股东办理过户登记的时限及相关手续将在后续公告中明确。根据公告,本次股息在代扣所得税方面将适用10%或20%等不同税率,具体以股东性质及与中国签署的税收协定而定。
截至公告日,董事会成员包括执行董事王晟(董事长)、薛军(副董事长及总裁)、屈艳萍;非执行董事杨体军、李慧、黄焱、宋卫刚;以及独立非执行董事罗卓坚、刘力、麻志明、范小云。
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