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每日头条!珠江船务（00560.HK）股东周年大会通过派发末期股息每股1.50港仙

2026-05-29 19:13:47来源：金吾财讯  


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金吾财讯|2026年5月29日，珠江船务企业(股份)有限公司（00560.HK）举行股东周年大会，所有提呈决议案均获正式通过。其中包括派发截至2025年12月31日止年度末期股息每股1.50港仙，于2026年6月10日已登记股东将获派付。其他通过的决议案包括重选独立非执行董事、续聘毕马威会计师事务所为核数师、授予董事配发及回购股份的一般授权，以及批准修订公司章程等。各项决议案均以超过99%的赞成票通过。于大会日期，公司已发行股份总数为112,116.69万股，无库存股份。

责任编辑：hnmd003

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