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二零二四年五月二十日舉行之股東週年大會-投票表決結果

ANNUAL GENERAL MEETING HELD ON 20 MAY 2024 - POLL RESULTS

Hong Kong Stock Exchange ·  May 20 19:43
Summary by Futu AI
華潤啤酒於2024年5月20日召開的股東週年大會上,所有提呈的決議案均獲正式通過。其中包括了審核截至2023年12月31日止年度的財務報告、宣佈末期股息每股人民幣0.349元及特別股息每股人民幣0.300元,以及董事的重選事宜。末期股息和特別股息將以港幣現金支付,並將於2024年7月4日或前後派發給股東。此外,股東大會亦通過續聘德勤會計師行為公司核數師,並授權董事會釐定其酬金。股份過戶登記將於2024年5月24日暫停一天,以便處理股息派發事宜。股東週年大會的所有決議案詳情,股東可透過公司網站或聯交所網站瀏覽及下載。
華潤啤酒於2024年5月20日召開的股東週年大會上,所有提呈的決議案均獲正式通過。其中包括了審核截至2023年12月31日止年度的財務報告、宣佈末期股息每股人民幣0.349元及特別股息每股人民幣0.300元,以及董事的重選事宜。末期股息和特別股息將以港幣現金支付,並將於2024年7月4日或前後派發給股東。此外,股東大會亦通過續聘德勤會計師行為公司核數師,並授權董事會釐定其酬金。股份過戶登記將於2024年5月24日暫停一天,以便處理股息派發事宜。股東週年大會的所有決議案詳情,股東可透過公司網站或聯交所網站瀏覽及下載。
At Hua Run Beer's Annual General Meeting held on May 20, 2024, all the proposed resolutions were formally approved. This includes the audit of the financial statements for the year ended 31 December 2023, the declaration of a final dividend of RMB0.349 per share and a special dividend of RMB0.300 per share, and the re-election of directors. The final dividend and special dividend will be paid in cash in Hong Kong dollars and distributed to shareholders on or before 4 July 2024. In addition, the General Meeting renewed the appointment of Diligent Accountants to act as company auditors and authorized the Board of Directors to determine their remuneration. Share transfer registration will be suspended for one day on May 24, 2024 in order to process the issue of dividend distribution. All details of the resolutions of the Annual General Meeting can be viewed and downloaded by shareholders via the company's website or the exchange website.
At Hua Run Beer's Annual General Meeting held on May 20, 2024, all the proposed resolutions were formally approved. This includes the audit of the financial statements for the year ended 31 December 2023, the declaration of a final dividend of RMB0.349 per share and a special dividend of RMB0.300 per share, and the re-election of directors. The final dividend and special dividend will be paid in cash in Hong Kong dollars and distributed to shareholders on or before 4 July 2024. In addition, the General Meeting renewed the appointment of Diligent Accountants to act as company auditors and authorized the Board of Directors to determine their remuneration. Share transfer registration will be suspended for one day on May 24, 2024 in order to process the issue of dividend distribution. All details of the resolutions of the Annual General Meeting can be viewed and downloaded by shareholders via the company's website or the exchange website.

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