牛牛AI助理已提取核心讯息中国民航信息网络于2025年6月12日举行股东会年会,全部决议案获正式通过,包括派发2024年度末期股息每股人民币0.239元(含税)。H股股东将获派每股0.26104港元(除税前),股息将于2025年8月28日前后派发。公司将于2025年6月20日至25日期间暂停办理股份过户登记。会上同时通过委任何晓群女士为第七届董事会非执行董事,接替席晟先生的职位。何晓群女士亦将出任...
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