中国财险建议派发末期股息,待股东大会批准

公告速递
Jun 04

中国财险(02328)发布年度股东会通告,公司将于2026年6月25日举行年度股东会,会上将审议及批准截至2025年12月31日止年度的利润分配方案。这意味着公司建议就2025财年派发末期股息,但具体派息金额、除净日及派息日期等细节需待股东大会批准后方可确定。

本次股东会还将审议董事会报告、财务决算、续聘核数师及选举新一届董事会成员等多项议案。公司将就利润分配方案的最终结果另行公告,投资者需留意后续通知。中国财险表示,有关2025年度利润分配的具体安排将在股东大会审议通过后尽快落实。

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