北京能源国际(00686)公布，在2026年6月18日举行的股东周年大会上，包括分派截至2025年12月31日止年度末期股息在内的所有决议案，均获股东以投票表决方式正式通过。其中，末期股息分派决议案获得1,229,280,742股赞成，占投票股份总数的100%，无反对票。
此次股东周年大会投票结果显示，公司已发行股份总数为22.33亿股，其中3450万股作为库存股份无投票权，实际有权投票的股份总数为21.99亿股。除末期股息分派议案外，大会还通过了重选董事、续聘核数师、授予董事购回及发行股份的一般授权，以及采纳第二次经修订及重列章程细则等多项决议案。
截至目前，公司尚未公布末期股息的具体金额、除净日、股权登记日及派息日期等细节，相关安排有待董事会进一步厘定并另行公告。
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