牛牛AI助理已提取核心讯息华润医疗于2025年6月5日举行股东周年大会,全部普通决议案均获股东以投票方式表决通过。大会通过派发2024年度末期股息每股人民币0.082元(相当于0.089港元),将于2025年7月21日派发予2025年6月12日名列股东名册的股东。股东可选择以人民币或港币收取股息。会上重选宋清先生为执行董事、胡定旭先生及傅廷美先生为独立非执行董事。此外,股东亦通过续聘毕马威会计师...
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