牛牛AI助理已提取核心讯息中广核矿业于2025年6月19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正式通过。公司宣派截至2024年12月31日止年度末期现金股息每股0.7港仙,并通过了审议及采纳2024年度经审核综合财务报表等议案。大会重选王先锋先生为非执行董事兼主席、邱斌先生为执行董事兼CEO、徐军梅女士为执行董事、孙旭先生为非执行董事、高培基先生及戴麒佳女士为独立非执行董事。同时...
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