牛牛AI助理已提取核心讯息K Cash集团于2025年5月28日举行的股东周年大会上,所有决议案均获股东投票通过。大会通过派发2024年度末期股息每股3港仙及特别股息每股2.5港仙。此外,会议批准向董事授出一般授权,可购回不超过已发行股份总数10%的股份,以及配发不超过已发行股份总数20%的额外股份。大会重选李根泰先生为执行董事、李碧葱女士为非执行董事及麦永森先生为独立非执行董事。同时,董事会议决...
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