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中國聯通：股東週年大會投票表決結果及派發末期股息

CHINA UNICOM: Poll Results of Annual General Meeting and Payment of the Final Dividend

Hong Kong Stock Exchange ·  May 30 17:01
Summary by Futu AI
中國聯通於2024年5月30日舉行股東週年大會，會上通過包括財務報表審覈、董事重選及派發末期股息等決議案。會議確認派發截至2023年12月31日止年度末期股息每股人民幣0.1336元，相等於每股0.14668港元。股息將於2024年6月26日或前後支付給6月7日名列股東名冊之股東。此外，會上亦通過了董事重選，包括簡勤、李玉焯、張永霖及范駿華等人獲重選為董事。所有決議案均獲得超過50%股東贊成票通過，特別決議案則需75%以上贊成票，本次會議的特別決議案亦獲得通過。
中國聯通於2024年5月30日舉行股東週年大會，會上通過包括財務報表審覈、董事重選及派發末期股息等決議案。會議確認派發截至2023年12月31日止年度末期股息每股人民幣0.1336元，相等於每股0.14668港元。股息將於2024年6月26日或前後支付給6月7日名列股東名冊之股東。此外，會上亦通過了董事重選，包括簡勤、李玉焯、張永霖及范駿華等人獲重選為董事。所有決議案均獲得超過50%股東贊成票通過，特別決議案則需75%以上贊成票，本次會議的特別決議案亦獲得通過。
China Unicom held its Annual General Meeting on 30 May 2024 and adopted resolutions including the approval of financial statements, re-election of directors and distribution of final dividends. The Meeting confirmed the distribution of a final dividend of RMB0.1336 per share for the year ended 31 December 2023, equivalent to HK$0.14668 per share. Dividends will be paid on or before 26 June 2024 to shareholders listed on the Register of Shareholders on 7 June. In addition, the Board also approved the re-election of directors, including Jian Chin, Li Yucheuk, Zhang Yonglin and Fan Junhua, among others, were re-elected as directors. ALL RESOLUTIONS RECEIVED MORE THAN 50% SHAREHOLDERS' VOTES, SPECIAL RESOLUTIONS REQUIRE MORE THAN 75% OF VOTES. SPECIAL RESOLUTIONS AT THIS MEETING WERE ALSO PASSED.
China Unicom held its Annual General Meeting on 30 May 2024 and adopted resolutions including the approval of financial statements, re-election of directors and distribution of final dividends. The Meeting confirmed the distribution of a final dividend of RMB0.1336 per share for the year ended 31 December 2023, equivalent to HK$0.14668 per share. Dividends will be paid on or before 26 June 2024 to shareholders listed on the Register of Shareholders on 7 June. In addition, the Board also approved the re-election of directors, including Jian Chin, Li Yucheuk, Zhang Yonglin and Fan Junhua, among others, were re-elected as directors. ALL RESOLUTIONS RECEIVED MORE THAN 50% SHAREHOLDERS' VOTES, SPECIAL RESOLUTIONS REQUIRE MORE THAN 75% OF VOTES. SPECIAL RESOLUTIONS AT THIS MEETING WERE ALSO PASSED.
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