统一企业中国:股东周年大会投票表决结果及派付末期股息

香港交易所
06 Jun

牛牛AI助理已提取核心讯息统一企业中国于2025年6月6日举行股东周年大会,全部八项普通决议案均获得超过50%赞成票顺利通过。大会批准派发2024年度末期股息每股人民币42.81分,按1元人民币兑1.09031港元的汇率计算,相当于每股46.68港仙,将于2025年6月25日前后派发。大会通过的重要议案包括重选范仁达博士、路嘉星先生、陈志宏先生及张挹芬女士为独立非执行董事,并授权董事会厘定董事酬金...

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