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中国电信(00728.HK):预计7月31日支付末期股息
格隆汇 05-26 17:58

格隆汇5月26日丨中国电信(00728.HK)发布公告,于2020年5月26日举行的股东周年大会上,股东已以投票表决方式通过所有提呈的决议案。公司股东批准截至2019年12月31日止年度利润分配方案及宣派末期股息每股人民币0.114441元(相等于每股0.125港元)(税前),有关末期股息预计将于2020年7月31日支付。

股东周年大会上已通过批准上述各董事和监事担任公司第七届董事会董事和第七届监事会监事,同时,张建斌及戴斌已由公司职工民主选举为监事会职工代表监事。上述第七届董事会董事及第七届监事会监事任期自2020年5月26日至公司于2023年召开的2022年度股东周年大会为止,为期三年。

此外,第六届监事会职工代表监事杨建青及股东代表监事叶忠因年龄原因,于2020年5月26日任期届满后退任公司监事。

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