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新天綠色能源：海外監管公告-未來三年（2024-2026年）股東分紅回報規劃

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香港交易所 ·  Mar 26 20:28
Summary by Futu AI
新天綠色能源股份有限公司（「新天綠色能源」）於2024年3月26日發布未來三年（2024-2026年）的股東分紅回報規劃。該規劃強調公司將保持利潤分配政策的連續性和穩定性，並將根據相關法律法規和公司章程要求，制定合理的利潤分配制度。公司計劃以現金、股票或兩者相結合的方式進行利潤分配，優先考慮現金分紅。公司承諾，每年以現金分紅形式分配的利潤不少於當年實現的歸屬於公司股東可分配利潤的20%。此外，公司將根據所處行業特點、發展階段等因素，提出差異化的現金分紅政策。公司董事會將充分考慮獨立董事和公眾投資者的意見，並在股東大會上提供網絡投票方式，以便股東參與利潤分配方案的表決。
新天綠色能源股份有限公司（「新天綠色能源」）於2024年3月26日發布未來三年（2024-2026年）的股東分紅回報規劃。該規劃強調公司將保持利潤分配政策的連續性和穩定性，並將根據相關法律法規和公司章程要求，制定合理的利潤分配制度。公司計劃以現金、股票或兩者相結合的方式進行利潤分配，優先考慮現金分紅。公司承諾，每年以現金分紅形式分配的利潤不少於當年實現的歸屬於公司股東可分配利潤的20%。此外，公司將根據所處行業特點、發展階段等因素，提出差異化的現金分紅政策。公司董事會將充分考慮獨立董事和公眾投資者的意見，並在股東大會上提供網絡投票方式，以便股東參與利潤分配方案的表決。
XINTIAN GREEN ENERGY CO., LTD. (“XINTIAN GREEN ENERGY”) ANNOUNCED ON 26 MARCH 2024 ITS PLANNED DIVIDEND RETURN TO SHAREHOLDERS FOR THE NEXT THREE YEARS (2024-2026). THE PLAN EMPHASIZES THAT THE COMPANY WILL MAINTAIN THE CONTINUITY AND STABILITY OF ITS PROFIT DISTRIBUTION POLICY AND WILL DEVELOP A REASONABLE PROFIT DISTRIBUTION SYSTEM IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE COMPANY'S CHARTER. The company plans to distribute profits in cash, shares or a combination of the two, giving priority to cash dividends. The Company undertakes that the profits distributed annually in the form of cash dividends shall not be less than 20% of the distributable profits attributable to the shareholders of the Company in that year. In addition, the Company will propose differentiated cash dividend policies based on industry characteristics, stage of development, etc. The Board of Directors will fully consider the views of independent directors and public investors and provide online voting at the General Meeting to enable shareholders to participate in the vote on the profit distribution plan.
XINTIAN GREEN ENERGY CO., LTD. (“XINTIAN GREEN ENERGY”) ANNOUNCED ON 26 MARCH 2024 ITS PLANNED DIVIDEND RETURN TO SHAREHOLDERS FOR THE NEXT THREE YEARS (2024-2026). THE PLAN EMPHASIZES THAT THE COMPANY WILL MAINTAIN THE CONTINUITY AND STABILITY OF ITS PROFIT DISTRIBUTION POLICY AND WILL DEVELOP A REASONABLE PROFIT DISTRIBUTION SYSTEM IN ACCORDANCE WITH THE RELEVANT LAWS AND REGULATIONS AND THE COMPANY'S CHARTER. The company plans to distribute profits in cash, shares or a combination of the two, giving priority to cash dividends. The Company undertakes that the profits distributed annually in the form of cash dividends shall not be less than 20% of the distributable profits attributable to the shareholders of the Company in that year. In addition, the Company will propose differentiated cash dividend policies based on industry characteristics, stage of development, etc. The Board of Directors will fully consider the views of independent directors and public investors and provide online voting at the General Meeting to enable shareholders to participate in the vote on the profit distribution plan.
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