中国银河:公告股东周年大会投票表决结果选举独立非执行董事及派发2024年末期股息

香港交易所
27 Jun

牛牛AI助理已提取核心讯息中国银河证券于2025年6月27日举行股东周年大会,全部决议案均获正式通过。大会批准2024年度利润分配方案,将派发末期现金股息每10股人民币1.96元(含税),H股股东可获每股0.214667港元(含税),预计于2025年8月21日派发。公司将于2025年7月8日至11日暂停办理H股股份过户登记手续。大会同时通过选举范小云女士担任第五届董事会独立非执行董事。出席会议的...

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