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<p>最新公告来自 CN Logistics International Holdings Limited (HK:2130)。</p>
<p>CN Logistics International Holdings Limited 已召集于 2026 年 5 月 29 日举行的年度股东大会，会议将以虚拟形式进行，届时股东将投票通过 2025 年审计合并财务报表并宣派每股 1 港元的最终股息。议程还包括执行董事和独立非执行董事的重新选举，授权董事会设定董事薪酬和审计师报酬，重新任命 KPMG 为审计师，以及续期最多 10% 已发行股份的股份回购授权，这将为公司在资本管理上提供灵活性，并支持其股价。</p>
<p>如果获得批准，这一适度的现金股息表明公司有意将部分利润返还给投资者，同时在竞争激烈的物流市场中保持资本。拟议的股份回购授权符合香港上市规则，将允许管理层在授权期间在公开市场回购股份，可能提升每股收益，并为应对市场状况提供工具，这可能会受到关注资本效率和治理连续性的股东的积极看待。</p>
<p><strong>关于 CN Logistics International Holdings Limited 的更多信息</strong></p>
<p>CN Logistics International Holdings Limited 注册于开曼群岛并在香港上市，经营物流行业，为全球客户提供货运代理及相关供应链服务。该集团通过子公司网络管理其业务，专注于国际物流解决方案和为发货人及品牌提供增值服务。</p>
<p><strong>平均交易量：</strong> 12,432</p>
<p><strong>技术情绪信号：</strong> 强烈卖出</p>
<p><strong>当前市值：</strong> 973.6 百万港元</p>
<p>要深入了解 2130 股票，请访问 TipRanks 的概览页面。</p>

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<p>CN Logistics International Holdings Limited 已定于 2026 年 5 月 29 日召开年度股东大会，届时股东将对 2025 年审计财务报表的通过以及每股港币 1 分的最终股息进行投票。议程包括董事的重新选举、董事薪酬的设定、重新任命 KPMG 为审计师，以及最多回购 10% 已发行股份的股份回购授权。此次回购可能会提升每股收益，并在竞争激烈的市场中支持资本管理</p>

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<div class="lb-trans"><h3>在 TipRanks 上享受 30% 折扣</h3>
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<div class="lb-trans"><ul>
<li>解锁对冲基金级别的数据和强大的投资工具，以做出更聪明、更精准的决策</li>
<li>发现表现优异的股票投资理念，并升级为市场领袖的投资组合，使用智能投资者精选</li>
</ul>
</div><p>The latest announcement is out from CN Logistics International Holdings Limited ( (HK:2130) ).</p>
<div class="lb-trans"><p>最新公告来自 CN Logistics International Holdings Limited (HK:2130)。</p>
</div><p>CN Logistics International Holdings Limited has called its annual general meeting for 29 May 2026, to be held virtually, where shareholders will vote on adopting the 2025 audited consolidated financial statements and declaring a final dividend of HK1 cent per share. The agenda also includes the re-election of executive and independent non-executive directors, authorisation for the board to set directors’ pay and the auditor’s remuneration, re-appointment of KPMG as auditor, and renewal of a share repurchase mandate of up to 10% of issued shares, which could provide the company with flexibility in capital management and support its share price.</p>
<div class="lb-trans"><p>CN Logistics International Holdings Limited 已召集于 2026 年 5 月 29 日举行的年度股东大会，会议将以虚拟形式进行，届时股东将投票通过 2025 年审计合并财务报表并宣派每股 1 港元的最终股息。议程还包括执行董事和独立非执行董事的重新选举，授权董事会设定董事薪酬和审计师报酬，重新任命 KPMG 为审计师，以及续期最多 10% 已发行股份的股份回购授权，这将为公司在资本管理上提供灵活性，并支持其股价。</p>
</div><p>If approved, the modest cash dividend signals the company’s intention to return some profits to investors while preserving capital in a competitive logistics market. The proposed share buy-back authority, aligned with Hong Kong listing rules, would allow management to repurchase shares on the open market during the mandate period, potentially enhancing earnings per share and offering a tool to respond to market conditions, which may be viewed positively by shareholders focused on capital efficiency and governance continuity.</p>
<div class="lb-trans"><p>如果获得批准，这一适度的现金股息表明公司有意将部分利润返还给投资者，同时在竞争激烈的物流市场中保持资本。拟议的股份回购授权符合香港上市规则，将允许管理层在授权期间在公开市场回购股份，可能提升每股收益，并为应对市场状况提供工具，这可能会受到关注资本效率和治理连续性的股东的积极看待。</p>
</div><p><strong>More about CN Logistics International Holdings Limited</strong></p>
<div class="lb-trans"><p><strong>关于 CN Logistics International Holdings Limited 的更多信息</strong></p>
</div><p>CN Logistics International Holdings Limited, incorporated in the Cayman Islands and listed in Hong Kong, operates in the logistics sector, providing freight forwarding and related supply-chain services to global customers. The group manages its business through a network of subsidiaries, focusing on international logistics solutions and value-added services for shippers and brands.</p>
<div class="lb-trans"><p>CN Logistics International Holdings Limited 注册于开曼群岛并在香港上市，经营物流行业，为全球客户提供货运代理及相关供应链服务。该集团通过子公司网络管理其业务，专注于国际物流解决方案和为发货人及品牌提供增值服务。</p>
</div><p><strong>Average Trading Volume:</strong> 12,432</p>
<div class="lb-trans"><p><strong>平均交易量：</strong> 12,432</p>
</div><p><strong>Technical Sentiment Signal:</strong> Strong Sell</p>
<div class="lb-trans"><p><strong>技术情绪信号：</strong> 强烈卖出</p>
</div><p><strong>Current Market Cap:</strong> HK$973.6M</p>
<div class="lb-trans"><p><strong>当前市值：</strong> 973.6 百万港元</p>
</div><p>For an in-depth examination of 2130 stock, go to TipRanks’ Overview page.</p>
<div class="lb-trans"><p>要深入了解 2130 股票，请访问 TipRanks 的概览页面。</p>
</div>

嘉泓物流计划在 2026 年召开股东大会，以批准股息、审计师任命及股票回购授权