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Changfei Optical announced that the company plans to hold a second extraordinary shareholders' meeting on September 11, 2026 to review three proposals. The first is the mid-term profit distribution plan for 2026: Net profit of 2,925 billion yuan for the first half of 2026. It is proposed to distribute a cash dividend of 10.60 yuan for every 10 shares based on the total share capital on the share registration date. A total of 888 million yuan is proposed to be distributed, accounting for 30.01% of the net profit due to mother in the first half of the year. No bonus shares will be given, and no share capital will be transferred from capital reserves. The second is the 2026 H share award plan: it is proposed to award no more than 10 million H shares, accounting for 1.21% of the total shares issued on the date the plan was adopted. The third is to request the shareholders' meeting to authorize the board of directors and relevant authorized persons to handle matters related to the H share award plan.

Zhitongcaijing·08/24/2026 07:57:00
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Changfei Optical announced that the company plans to hold a second extraordinary shareholders' meeting on September 11, 2026 to review three proposals. The first is the mid-term profit distribution plan for 2026: Net profit of 2,925 billion yuan for the first half of 2026. It is proposed to distribute a cash dividend of 10.60 yuan for every 10 shares based on the total share capital on the share registration date. A total of 888 million yuan is proposed to be distributed, accounting for 30.01% of the net profit due to mother in the first half of the year. No bonus shares will be given, and no share capital will be transferred from capital reserves. The second is the 2026 H share award plan: it is proposed to award no more than 10 million H shares, accounting for 1.21% of the total shares issued on the date the plan was adopted. The third is to request the shareholders' meeting to authorize the board of directors and relevant authorized persons to handle matters related to the H share award plan.