中國電信(00728.HK):預計6月1日宣派末期息每股0.125港元
格隆匯 5 月 7日丨中國電信(00728.HK)發佈公吿,於2021年5月7日舉行的股東周年大會上,股東已以投票表決方式通過所有提呈的決議案。公司股東批准截至2020年12月31日止年度利潤分配方案及宣派末期股息每股人民幣0.104269元(相等於每股0.125港元)(税前),有關末期股息預計將於2021年6月1日支付。
此外,公司股東已於股東周年大會上批准聘任羅兵鹹永道會計師事務所和普華永道中天會計師事務所(特殊普通合夥)作為截至2021年12月31日止年度公司的外部核數師及授權董事會確定該等核數師的酬金。同日,德勤•關黃陳方會計師行及德勤華永會計師事務所(特殊普通合夥)分別退任公司的國際核數師及國內核數師,自股東周年大會結束後生效。
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