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Luzhou Xinglu Water announces AGM, dividend plan, and service contract

May 27, 2025 at 05:06 PM UTC•By FilingReader AI

Luzhou Xinglu Water (Group) Co., Ltd. has scheduled its Annual General Meeting to be held on June 27, 2025. Shareholders will vote on the report of the Board of Directors and Supervisory Committee for the year 2024, the audited financial statements for 2024, and the 2024 Annual Report. A key item on the agenda is the proposed final dividend of RMB0.04 per share (tax inclusive) for the year ended December 31, 2024, totaling approximately RMB34.39 million.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2024 REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2024 AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2024 2024 ANNUAL REPORT DIVIDEND DISTRIBUTION PLAN FOR THE YEAR 2024 THE INVESTMENT PLAN FOR THE YEAR 2025 ANNUAL FINANCIAL BUDGET PLAN FOR THE YEAR 2025 APPOINTMENT OF AUDITOR FOR THE YEAR 2025 CONTINUING CONNECTED TRANSACTIONS IN RELATION TO SLUDGE DISPOSAL SERVICES AND NOTICE OF 2024 ANNUAL GENERAL MEETINGMay 27, 2025 at 11:27 AM UTC

Luzhou Xinglu Water (Group) Co

HKEX:2281•Hong Kong Exchange

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