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　　傲基股份（02519）发布公告，于2025年1月15日举行的董事会会议上，董事会已审议及批准建议派发特别股息。派发特别股息须待公司股东于公司将予召开的临时股东会上批准后，方可作实。

　　根据公司的股息政策，公司拟以H股上市发行后的总股本4.15亿股为基数，使用自有资金（不包括上市募集资金）向全体股东派发特别股息，每股派发现金股息人民币0.25元（含税）。

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