吉宏股份将于2026年4月29日审议2025年度股息分配预案

公告速递
Mar 31

吉宏股份(02603)于2026年3月31日发布公告,披露将于2026年4月29日下午二时三十分在厦门市思明区湖滨南路55号禹洲广场38楼召开2025年度股东周年会。会议将审议包括《2025年度利润分配预案》在内的多项普通决议案,为后续股息分派做准备。

根据公告,股东可就2025年度的利润分配相关安排进行投票表决。具体的派息金额及发放日期以股东周年会最终通过的方案为准。会议期间还将审议日常关联交易、提供担保额度、聘任会计师事务所等议案。上述事项尚需股东大会批准后方可确立。

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