中海石油化学:2024年股东周年大会、H股类别股东大会及内资股类别股东大会结果关于派付年末股息的进一步资料委任董事及董事会委员会成员变动

香港交易所
May 29, 2025

牛牛AI助理已提取核心讯息中海石油化学于2025年5月29日举行股东周年大会、H股及内资股类别股东大会,全部决议案获得通过。公司将派发2024年度末期股息每股H股0.1316港元(含税),预计于2025年6月30日前后向截至2025年6月9日登记的股东派付。大会通过委任饶仕才先生为执行董事、何启忠先生为非执行董事,自2025年5月29日起生效。其中,饶仕才先生仅领取高级管理人员薪酬,不领取执行董事...

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