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貴州銀行(06199.HK)將於7月17日派發末期股息
格隆匯 05-20 22:46

格隆匯5月20日丨貴州銀行(06199.HK)公佈,年度股東大會上已通過宣派截至2019年12月31日止年度的現金股息每股人民幣0.07元(含税)。末期股息將於2020年7月17日向於2020年6月1日(星期一)名列股東名冊的股份持有人派發。為確定有權獲取末期股息的H股持有人名單,該行將於2020年5月26日(星期二)至2020年6月1日(星期一)止期間(包括首尾兩天在內)期間暫停辦理H股股份過户登記手續。

另宣佈,委任陳景德、汪智明、石顯銀、鍾學良及趙勇為第二屆董事會非執行董事的議案已經股東於年度股東大會以普通決議批准。陳景德、汪智明、石顯銀、鍾學良及趙勇將自貴州銀保監局核准其任職資格之日起履職,任期至第二屆董事會屆滿之日止。

此外,委任楊堅、陳宏才及徐妤為第二屆監事會股東監事的議案已經股東於年度股東大會以普通決議批准。楊堅、陳宏才及徐妤將自公告之日起履職,任期至第二屆監事會屆滿之日止。

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