复锐医疗科技将于日期待公布派发末期股息每股0.095港元

公告速递03-24

复锐医疗科技(01696)3月23日发布公告，董事会宣布就截至2025年12月31日止年度派发末期股息，每股0.095港元。该公司尚未公布除净日、股权登记日及派息日等具体时间，股东可于后续公告关注相关细节。

公告显示，本次股息将以港元派付，按照1港元：1港元汇率计算。公司股票过户登记手续的具体安排暂无须进行暂停登记，备涉股东的获派股息资格文件提交截止时间亦有待公布。

根据公告，复锐医疗科技(01696)董事会成员包括执行董事Lior Moshe DAYAN先生及李家宏先生；非执行董事刘毅先生、冯蓉丽女士及Caroline Xiaokui JIN女士；以及独立非执行董事方香生先生、陈志峰先生、陈怡芳女士及廖启宇先生。

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