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明源雲：宣派特別股息

MING YUAN CLOUD: DECLARATION OF SPECIAL DIVIDEND

香港交易所 · Mar 19 05:47

MING YUAN CLOUD -5.41%

Summary by Moomoo AI

明源雲集團控股有限公司（明源雲）於2024年3月19日宣布將派發特別股息，每股0.1港元。該特別股息將基於2023年12月31日的財政年度結算。股東須於2024年5月10日批准該股息方案，而股份過戶登記將於2024年5月16日除淨。股份過戶登記將暫停於2024年5月20日至5月23日，記錄日期為5月20日。特別股息預計將於2024年7月5日派發。明源雲的董事會成員包括執行董事高宇、姜海洋及陳曉暉，非執行董事梁國智，以及獨立非執行董事李漢輝、趙亮及童娜瓊。

MING YUAN YUN GROUP HOLDINGS LIMITED (MING YUAN YUN) ANNOUNCED ON 19 MARCH 2024 THAT IT WILL ISSUE A SPECIAL DIVIDEND OF HK$0.1 PER SHARE. The special dividend will be settled on the basis of the fiscal year ended December 31, 2023. Shareholders are required to approve the dividend plan by 10 May 2024, and the share transfer registration will net on 16 May 2024. Share transfer registration will be suspended from 20 May 2024 to 23 May 2024 with a record date of 20 May. The special dividend is expected to be distributed on July 5, 2024. MING YUAN-YUN'S BOARD MEMBERS INCLUDE EXECUTIVE DIRECTORS KAO YU, JIANG HAI YANG AND CHEN XIAHUI, NON-EXECUTIVE DIRECTORS LEUNG GUO-CHI, AND INDEPENDENT NON-EXECUTIVE DIRECTORS LI HANHUI, ZHAO LIANG AND TONG NA-CHONG.

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