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兖州煤业股份(01171.HK)拟派发中期现金股息每股1元(含税)
格隆汇 08-30 17:00

格隆汇8月30日丨兖州煤业股份(01171.HK)发布公告,2019年8月30日,公司召开第七届董事会第二十七次会议讨论审议,通过了《关于讨论审议 <兖州煤业股份有限公司2019年度中期利润分配预案> 的议案》,并同意将该议案提交公司2019年度第二次临时股东大会讨论审议。

经董事会和股东大会审议批准,公司可以进行中期现金分红。为回报股东长期以来对公司的支持,在充分考虑公司目前总体运营情况、资金状况和公司可持续发展的基础上,公司董事会建议派发2019年度中期现金股利人民币49.120亿元(含税),以公司总股本49.120亿股计算,每股派发人民币1.00元(含税)。除上述现金分红外,公司不进行资本公积金转增股本。

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