牛牛AI助理已提取核心讯息中广核新能源于2025年5月22日举行股东周年大会,全部决议案均获股东以超过50%赞成票通过。公司宣布派发2024年度末期股息每股1.445美仙(相当于11.27港仙),将于2025年6月20日派发予2025年6月9日名列股东名册的股东。大会通过的重要决议案包括接纳2024年度经审核财务报表、重选牟文君女士为非执行董事、王民浩先生及梁子正先生为独立非执行董事。此外,股东亦...
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