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鍋圈：截至二零二三年十二月三十一日止年度末期股息

GUOQUAN: Final Dividend for the Year Ended 31 December 2023

Hong Kong Stock Exchange ·  Mar 28 17:14
Summary by Futu AI
鍋圈食品（上海）股份有限公司（股份代號：02517.HK）於2024年3月28日宣布，將派發截至2023年12月31日止年度的末期普通股息，每股股息為0.0521人民幣。股東批准日期定於2024年6月27日。除淨日為2024年7月2日，而股份過戶登記將於2024年7月4日至7月9日暫停。記錄日期為2024年7月9日，股息派發日則定於同年8月29日。股息所涉及的代扣所得稅尚未公佈。本次股息公告由公司董事會發出，包括執行董事楊明超先生、孟先進先生、安浩磊先生及羅娜女士，非執行董事衣家宇先生、曾興海先生及劉錚錚先生，以及獨立非執行董事曾曉松先生、郁昉瑾女士、李劍峰先生及施康平先生。
鍋圈食品（上海）股份有限公司（股份代號：02517.HK）於2024年3月28日宣布，將派發截至2023年12月31日止年度的末期普通股息，每股股息為0.0521人民幣。股東批准日期定於2024年6月27日。除淨日為2024年7月2日，而股份過戶登記將於2024年7月4日至7月9日暫停。記錄日期為2024年7月9日，股息派發日則定於同年8月29日。股息所涉及的代扣所得稅尚未公佈。本次股息公告由公司董事會發出，包括執行董事楊明超先生、孟先進先生、安浩磊先生及羅娜女士，非執行董事衣家宇先生、曾興海先生及劉錚錚先生，以及獨立非執行董事曾曉松先生、郁昉瑾女士、李劍峰先生及施康平先生。
BOILER FOOD (SHANGHAI) CO., LTD. (STOCK CODE: 02517.HK) ANNOUNCED ON 28 MARCH 2024 THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 WITH A DIVIDEND OF RMB 0.0521 PER SHARE. Shareholders' approval date is set for 27 June 2024. Subscription for shares will be suspended from 4 July to 9 July 2024 if the net date is 2 July 2024. The record date is July 9, 2024, and the dividend date is scheduled for August 29 of the same year. The withholding income tax associated with dividends has not yet been announced. THIS DIVIDEND ANNOUNCEMENT IS ISSUED BY THE COMPANY'S BOARD OF DIRECTORS, INCLUDING EXECUTIVE DIRECTORS MR. YANG MING CHAO, MR. FENG MR. MENG, MR. AN HO LEI AND MS. LUNA, NON-EXECUTIVE DIRECTORS MR. YI JIAYU, MR. TSANG XING HAI AND MR. LAU ZHENG, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. ZHANG XIAOSONG, MS. YU YU JIN, MR. LI JIEFENG AND Mr. Kang Ping.
BOILER FOOD (SHANGHAI) CO., LTD. (STOCK CODE: 02517.HK) ANNOUNCED ON 28 MARCH 2024 THAT IT WILL DISTRIBUTE A FINAL ORDINARY DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 WITH A DIVIDEND OF RMB 0.0521 PER SHARE. Shareholders' approval date is set for 27 June 2024. Subscription for shares will be suspended from 4 July to 9 July 2024 if the net date is 2 July 2024. The record date is July 9, 2024, and the dividend date is scheduled for August 29 of the same year. The withholding income tax associated with dividends has not yet been announced. THIS DIVIDEND ANNOUNCEMENT IS ISSUED BY THE COMPANY'S BOARD OF DIRECTORS, INCLUDING EXECUTIVE DIRECTORS MR. YANG MING CHAO, MR. FENG MR. MENG, MR. AN HO LEI AND MS. LUNA, NON-EXECUTIVE DIRECTORS MR. YI JIAYU, MR. TSANG XING HAI AND MR. LAU ZHENG, AND INDEPENDENT NON-EXECUTIVE DIRECTORS MR. ZHANG XIAOSONG, MS. YU YU JIN, MR. LI JIEFENG AND Mr. Kang Ping.
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