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四川能投發展(01713.HK)委任許振華為非執行董事
格隆匯 06-17 22:04

格隆匯 6 月 17日丨四川能投發展(01713.HK)公告,截至2019年12月31日止年度的擬派末期現金股息每股人民幣0.1元(含税),已於股東周年大會上獲得股東批准。

內資股及非上市外資股持有人的股息將以人民幣分派及派付,而H股股息則將以人民幣宣派但以港元派付。兑換採納的匯率為中國外匯交易中心緊接2020年3月24日(即建議宣派股息日期)前日曆周(即2020年3月17日至2020年3月23日)發佈的人民幣與港元的中間兑換價平均值,為1.0港元兑換人民幣0.9092元。

因此,以港元計值的應付末期股息金額將約為每股0.10999港元。

董事會欣然宣佈許振華已於股東周年大會獲正式委任為公司非執行董事,自股東周年大會結束後生效至第三屆董事會任期屆滿為止。董事會欣然宣佈謝軍已於股東周年大會獲正式委任為公司監事,自股東周年大會結束後生效至第三屆監事會任期屆滿為止。謝軍的履歷載列於該通函及公司日期為2020年4月22日公告。

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