中国中免建议派发2025年度末期股息及2026年中期分红,待股东大会批准

公告速递
Jun 04

中国中免(01880)发布2025年年度股东会通告,计划于2026年6月26日举行股东大会,审议《公司2025年度利润分配方案及2026年中期分红计划》等议案。这意味着公司建议派发2025年度末期股息,并启动2026年中期分红安排,惟具体每股派息金额、除净日及派发日期等细节尚待股东大会批准后另行公布。本次股东会亦将处理董事会工作报告、董事薪酬、续聘审计机构及修订公司章程等多项普通与特别决议案。

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