新钢股份：拟修订股东回报规划并召开2026年第一次临时股东会

智通财经07-14

【新钢股份：拟修订股东回报规划并召开2026年第一次临时股东会】新钢股份公告称，公司第十届董事会第十七次会议审议通过修订《新钢股份未来三年股东回报规划》，同意未来三年每一年度拟分配的现金红利不低于每股 0.10 元，以现金支付回购股份视同现金分红。此外，会议还同意于 2026 年 7 月 30 日以现场和网络投票结合方式召开 2026 年第一次临时股东会。

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新钢股份：拟修订股东回报规划 并召开2026年第一次临时股东会

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新钢股份：拟修订股东回报规划并召开2026年第一次临时股东会