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國泰君安(02611.HK)委任劉信義為非執行董事
格隆匯 06-15 21:47

格隆匯6月15日丨國泰君安(02611.HK)發佈公告,關於截至2019年12月31日止年度的2019年度利潤分配方案的決議案已於年度股東大會獲批准。本公司將派付截至2019年12月31日止年度現金末期股息,每10股派發現金紅利人民幣3.90元(含税)。就向公司H股股東分派2019年末期股息而言,有關股息將派付予於2020年7月6日名列公司H股股東名冊的股東。

股東已於年度股東大會上以普通決議案批准委任劉信義先生為非執行董事。因此,劉先生作為公司非執行董事的任期自2020年6月15日起直至第五屆董事會任期屆滿之日。

此外,股東已於年度股東大會上以普通決議案批准委任李中寧女士為監事。李女士作為公司監事的任期自2020年6月15日起直至第五屆監事會任期屆滿之日。

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