汇成国际控股宣派特别末期股息每股1.0港仙，派息日期待公布

公告速递05-26

汇成国际控股(01146)于2026年5月26日举行的股东周年大会上，正式通过向股东派付特别末期股息的决议案。根据决议，公司将自缴入盈余宣派及派付截至2025年12月31日止年度的特别末期股息，每股普通股1.0港仙。

公告显示，该决议案以约99.99%的赞成票高票通过。此次派息总额约为3445.45万港元。具体的除净日、权益登记日及派息日等时间安排尚未公布，有待公司董事会进一步厘定并另行公告。

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