中盈盛达融资担保拟派发2025年度股息,方案待股东大会批准

公告速递
May 29

中盈盛达融资担保(01543)发布2025年度股东周年大会通告,计划于2026年6月30日举行股东周年大会,审议包括2025年度股息分配方案在内的多项决议案。公告显示,公司建议就截至2025年12月31日止年度派发股息,但具体每股股息金额及派息时间表等细节未在本次通告中披露,须待股东大会审议批准后方可落实。

此次股东大会还将审议年度报告、董事会报告、监事会报告、2026年度预算方案以及续聘毕马威会计师事务所为核数师等事项。根据公告,为确定出席资格,公司将于2026年6月25日至6月30日暂停办理股份过户登记。最终股息方案将以股东大会决议为准,投资者需关注后续实际派息公告。

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