北控水务集团:(I) 二零二五年度股东周年大会投票表决结果及 (II) 收取二零二四年度末期股息之货币选择

香港交易所
03 Jun

牛牛AI助理已提取核心讯息北控水务集团于2025年6月3日举行股东周年大会,全部提呈的决议案均获得超过50%股东投票赞成通过。大会通过派发2024年度末期股息每股9.1港仙,股东可选择以港币或人民币收取股息。会议重选周敏先生、沙宁女士为执行董事,袁建伟先生为非执行董事,以及郭锐先生、周安达源先生、戴晓虎先生为独立非执行董事。大会同时通过授予董事会一般性授权,包括购回不超过已发行股本10%的股份,...

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