珍酒李渡(06979):吴其融已获委任为执行董事

智通财经
09 May

智通财经APP讯,珍酒李渡(06979)发布公告,吴光曙已于股东周年大会结束后退任公司执行董事、并辞任上市规则第3.05条项下的授权代表及公司秘书,因为彼希望专注于其他个人事务。吴光曙将担任公司的高级顾问。

吴其融已获股东委任为执行董事,自股东周年大会结束起生效。

公司将派发截至2024年12月31日止年度的末期股息每股0.21港元。末期股息将于2025年5月30日(星期五)或前后支付予于2025年5月19日(星期一)名列公司股东名册的股东。

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