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光大环境(00257.HK)股东周年大会通过所有决议案 末期股息每股0.12港元

2026-05-27 22:08:19来源：金吾财讯  


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金吾财讯|2026年5月27日，中国光大环境（集团）有限公司（光大环境，00257.HK）举行股东周年大会，会上所有决议案均获股东以投票表决方式通过。主要决议包括：审议及采纳截至2025年12月31日止年度的经审核综合财务报表、董事会报告及独立核数师报告；宣派末期股息每股12.0港仙（0.12港元），赞成票比例达99.99%；重选栾祖盛为执行董事，范仁鹤、李淑贤、霍启文为独立非执行董事；续聘毕马威会计师事务所为核数师；授予董事一般授权，可发行不超过已发行股份总数20%的新股份及回购不超过10%的股份，以及扩大发行授权等。截至股东周年大会日，公司已发行股份总数约61.43亿股，无库存股份。

责任编辑：hnmd003

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