山东新华制药股份将召开周年股东大会审议利润分配方案

公告速递
May 26

山东新华制药股份(00719)发布周年股东大会通告,公司将于2026年6月26日举行周年股东大会,审议多项议案,其中包括2025年度利润分配方案。该方案尚待股东大会批准,目前未披露每股股息金额及派息日期,相关细节将在方案获批后另行公布。审议通过后,利润分配将适用于有权出席股东大会并于2026年6月18日登记在册的公司股东。

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