牛牛AI助理已提取核心讯息中广核矿业将于2025年6月19日上午11时在北京召开股东周年大会,会议将审议多项重要议案,包括审议截至2024年12月31日止年度之经审核综合财务报表,并拟派发末期现金股息每股0.7港仙。公司预计将于2025年7月30日或之前向于2025年6月30日名列股东名册的股东派发股息。大会将重选六名董事会成员,包括王先锋先生、徐军梅女士、孙旭先生等,并授权董事会厘定董事薪酬。...
Source LinkDisclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.