北京京能清洁能源电力股份有限公司(00579)发布年度股东会通告，拟于2026年6月25日举行年度股东会，审议包括利润分配方案、末期股息及一次性特别现金分红派发方案在内的多项议案。
上述派息建议尚待股东会以普通决议案形式批准后方可作实，具体的每股股息金额已载于公司2025年年报。若方案顺利通过，合资格H股股东暂定以2026年7月2日为股权登记日，届时名列股东名册的股东可获派股息。为厘定获发股息的权利，公司H股股份过户登记将于2026年6月30日至7月2日暂停。有关除净日、确切派息日及预扣税安排等详情，预计将在股东会后另作公布。
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