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中國國航：臨時股東大會投票表決結果

AIR CHINA: POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

香港交易所 ·  Jan 26 21:46
Summary by Futu AI
中國國際航空股份有限公司（簡稱「中國國航」）於2024年1月26日召開臨時股東大會，並通過一系列決議案。該會議在北京市順義區空港工業區舉行，除了禾雲先生及譚允芝女士因公務未能出席外，其他董事均到場。會上討論並批准了包括向特定對象發行A股和H股股票方案在內的多項議案。中航集團公司及其聯繫人在部分決議案中放棄表決。所有提呈的決議案均獲得超過所需票數的贊成，其中第1項、第6項和第7項決議案以普通決議案形式通過，其餘決議案則以特別決議案形式通過。德勤•關黃陳方會計師行作為投票監察員，確認了投票結果。本次大會的召開及決議案的通過對公司的股票發行計劃具有重要意義。
中國國際航空股份有限公司（簡稱「中國國航」）於2024年1月26日召開臨時股東大會，並通過一系列決議案。該會議在北京市順義區空港工業區舉行，除了禾雲先生及譚允芝女士因公務未能出席外，其他董事均到場。會上討論並批准了包括向特定對象發行A股和H股股票方案在內的多項議案。中航集團公司及其聯繫人在部分決議案中放棄表決。所有提呈的決議案均獲得超過所需票數的贊成，其中第1項、第6項和第7項決議案以普通決議案形式通過，其餘決議案則以特別決議案形式通過。德勤•關黃陳方會計師行作為投票監察員，確認了投票結果。本次大會的召開及決議案的通過對公司的股票發行計劃具有重要意義。
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) HELD AN INTERIM GENERAL MEETING ON JANUARY 26, 2024 AND ADOPTED A SERIES OF RESOLUTIONS. The meeting was held in Beijing Shunyi Airport Industrial Zone, with the addition of Mr. Hoyun and Ms. Tan Yun-shii due to the inability to attend for business purposes. The meeting discussed and approved a number of proposals including the issuance of A shares and H share plans to specific audiences. CHINA GROUP COMPANIES AND THEIR AFFILIATES ABSTAINED FROM VOTING ON SOME OF THE RESOLUTIONS. All of the proposed resolutions were approved by more than the required number of votes, with resolutions 1, 6 and 7 passed as ordinary resolutions and the rest as special resolutions. Dak Kin Guan Wong Chan Fang Accounting Office confirmed the voting results as a poll supervisor. The convening of this general meeting and the passage of the resolution are important for the company's share issuance plan.
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) HELD AN INTERIM GENERAL MEETING ON JANUARY 26, 2024 AND ADOPTED A SERIES OF RESOLUTIONS. The meeting was held in Beijing Shunyi Airport Industrial Zone, with the addition of Mr. Hoyun and Ms. Tan Yun-shii due to the inability to attend for business purposes. The meeting discussed and approved a number of proposals including the issuance of A shares and H share plans to specific audiences. CHINA GROUP COMPANIES AND THEIR AFFILIATES ABSTAINED FROM VOTING ON SOME OF THE RESOLUTIONS. All of the proposed resolutions were approved by more than the required number of votes, with resolutions 1, 6 and 7 passed as ordinary resolutions and the rest as special resolutions. Dak Kin Guan Wong Chan Fang Accounting Office confirmed the voting results as a poll supervisor. The convening of this general meeting and the passage of the resolution are important for the company's share issuance plan.
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