盛诺集团(01418)于2026年5月29日举行股东周年大会,会上所有决议案均获股东以投票表决方式正式通过,其中包括宣派截至2025年12月31日止年度的末期股息。
本次大会提呈的八项普通决议案均以100%赞成票通过,投票股份总数约12.96亿股。有关末期股息的决议案获全票同意,意味着该股息宣派已获正式批准。
公告未披露该末期股息的具体每股金额、除净日及派息日等详细安排。公司此前发布的通函中或已载明相关建议,最终派息详情有待公司进一步公布。
出席本次股东周年大会的股份总数为17.5亿股,无股东需放弃投票。董事会全体成员均亲自或以电子方式出席了会议。
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