中石化炼化工程(02386)将于股东大会批准后派发2025年末期及特别股息

公告速递
Mar 15

中石化炼化工程(02386)于2026年3月13日召开第五届董事会第十一次会议。公告显示,该公司董事会审议并通过了包括《关于提请2025年年度股东会批准2025年末期股息及特别股息分派方案并授权董事会决定2026年中期利润分配方案的议案》在内的多项提案。

根据公告,上述末期股息及特别股息须经2025年年度股东会审议批准后实施,同时公司将就2026年中期利润分配方案进行授权安排。具体分派日期及每股分派金额将在相关股东大会通过后公布。

该议案还需与其他通过的提案一并提交年度股东会。有关会议通知及详情将以公司通函形式另行发布。

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