上海实业环境控股有限公司（00807）于2026年3月5日发布公告，宣布截至2025年12月31日止年度的末期股息为每股0.011新元，须待2026年4月29日股东批准后方可派付。公司预设派发货币为港元，具体金额及适用汇率尚待公布。
根据公告，本次股息除净日为2026年5月7日，股东名册将于2026年5月8日截止登记，派息日期定于2026年5月29日。公告同时披露，公司董事会主席兼执行董事为周予鼎先生，执行董事为汲广林先生、王希望先生及杨兴先生，独立非执行董事为潘建錡博士、安红军先生及钟铭先生。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.