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六福集团(00590.HK)末期股息决议获全票通过

2026-08-21 06:17:18来源：金吾财讯  


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金吾财讯|2026年8月20日，六福集团（00590.HK）举行股东周年大会，所有决议案均获正式通过为普通决议案。其中，宣派截至2026年3月31日止年度末期股息的决议获440,946,826票赞成，占100.00%；授予董事回购本公司股本股份的一般授权决议获440,740,224票赞成，占99.95%；续聘罗兵咸永道会计师事务所为核数师及授权董事会厘定其酬金的决议获316,024,232票赞成，占71.67%。此外，重选黄伟常等董事的决议也均获通过。当日公司已发行股份总数为587,107,850股，无库存股份。

责任编辑：hnmd003

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