滨江服务宣派末期股息每股0.978港元，派息日期待公布

公告速递06-09

滨江服务(03316)于2026年6月9日举行股东周年大会，会上以投票表决方式正式通过了宣派截至2025年12月31日止年度末期股息的决议，每股派息0.978港元。

该决议案获得100%赞成票，共计138,612,707股。滨江服务表示，所有提交大会表决的决议案均获得通过。本次宣派的末期股息具体派息日期、除净日及股权登记日等安排尚未公布，公司将在后续公告中另行披露。

截至股东周年大会当日，公司已发行股份总数为276,407,000股，并未持有任何库存股份。

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