Disclosure Date: 2026/05/27. Announcement Date: 2026/05/26. Company: Asia Cement. Subject: Key resolutions of the 2026 AGM of subsidiary Asia Cement (China) Holdings. Details: 1. Approved 2025 final dividend (Total 47,006,000 RMB, 0.03 RMB per share). 2. Adopted financial and auditor reports. 3. Re-elected directors. 4. Re-appointed Deloitte as auditors. 5. Authorized share issuance and repurchase.
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- Source: PR Times
- Category: 股東會決議