成都高速计划召开2024年度股东大会

财中社
16 Apr

  4月16日,成都高速(01785)发布公告,计划于2025年5月15日召开2024年度股东周年大会。此次大会将审议包括2024年度董事会报告、监事会报告及财务决算报告等多项决议。此外,董事会建议派发每股0.101元的末期现金股息,总分配金额为1.67亿元。

  公告中还提到,成都高速将向董事会授予在相关法律法规允许的规模内发行债券类融资工具的授权,单次发行金额不超过30亿元。募集资金将用于补充运营资金、偿还债务及新项目的资金需求。同时,董事会建议选聘德勤华永会计师事务所为2025年度审计师,替代已连续担任超过八年的安永华明会计师事务所。此决策旨在提高审计质量,满足公司及股东的利益。

(文章来源:财中社)

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