农夫山泉（09633）发布公告，2024年度股东大会于2025年5月20日举行，所有提案均获得股东通过。出席会议的股东及代理人合计持有89.84亿股，有表决权股份约占79.882042%。会议上，股东批准了顾朝阳为独立非执行董事，王媛和范静晗为股东代表监事，及截至2024年12月31日的董事会和监事会报告。
公告中提到，批准派发每股0.76元的末期股息，预计于2025年8月27日支付给截至2025年5月24日的股东。此外，会议通过了公司向银行申请授信额度及对董事会相关授权的决议。董事会成员及监事会成员的任命变动也在此次大会上得到确认，王媛被任命为监事会主席，新的董事会委员会成员也已确定。
（文章来源：财中社）
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