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中國東方航空股份：海外監管公告 中國東方航空股份有限公司2023年度股東大會會議資料

CHINA EAST AIR: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 22 21:15
Summary by Futu AI
中國東方航空股份有限公司於2024年4月29日召開2023年度股東大會，會議以現場投票與網絡投票相結合的方式進行。會議審議通過了包括公司2023年度董事會工作報告、監事會工作報告、財務報告、利潤分配預案在內的多項議案。此外，會議還審議了聘任2024年度國內外財務報告審計師及內部控制審計師的議案，並授權董事會發行公司債券。股東大會還審議了修訂《公司章程》部分條款的議案，以及公司引進國產飛機的議案。會上還選舉了公司第十届董事會董事和獨立董事，以及第十届監事會股東代表監事。獨立董事對2023年度履職情況進行了述職報告。會議最後聽取了公司獨立董事2023年度述职報告。
中國東方航空股份有限公司於2024年4月29日召開2023年度股東大會，會議以現場投票與網絡投票相結合的方式進行。會議審議通過了包括公司2023年度董事會工作報告、監事會工作報告、財務報告、利潤分配預案在內的多項議案。此外，會議還審議了聘任2024年度國內外財務報告審計師及內部控制審計師的議案，並授權董事會發行公司債券。股東大會還審議了修訂《公司章程》部分條款的議案，以及公司引進國產飛機的議案。會上還選舉了公司第十届董事會董事和獨立董事，以及第十届監事會股東代表監事。獨立董事對2023年度履職情況進行了述職報告。會議最後聽取了公司獨立董事2023年度述职報告。
CHINA ORIENTAL AIRLINES CO., LTD. HELD ITS ANNUAL GENERAL MEETING ON APRIL 29, 2024. THE MEETING WAS CONDUCTED IN COMBINATION WITH LIVE VOTING AND ONLINE VOTING. The meeting approved a number of motions including the Company's 2023 Board Work Report, Board of Supervisors Work Report, Financial Report, and Profit Distribution Forecast. In addition, the meeting also discussed a motion to appoint an auditor and an internal control auditor for 2024, and to authorize the Board to issue corporate bonds. THE GENERAL MEETING ALSO CONSIDERED A MOTION TO AMEND PARTS OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE COMPANY'S MOTION TO INTRODUCE DOMESTIC AIRCRAFT. The meeting also elected the 10th Board of Directors and Independent Directors of the Company, as well as the Representative Supervisor of the 10th Board of Supervisors. The independent directors made a commencement report on the vacancy status for 2023. The meeting finally heard the 2023 report of the company's independent directors.
CHINA ORIENTAL AIRLINES CO., LTD. HELD ITS ANNUAL GENERAL MEETING ON APRIL 29, 2024. THE MEETING WAS CONDUCTED IN COMBINATION WITH LIVE VOTING AND ONLINE VOTING. The meeting approved a number of motions including the Company's 2023 Board Work Report, Board of Supervisors Work Report, Financial Report, and Profit Distribution Forecast. In addition, the meeting also discussed a motion to appoint an auditor and an internal control auditor for 2024, and to authorize the Board to issue corporate bonds. THE GENERAL MEETING ALSO CONSIDERED A MOTION TO AMEND PARTS OF THE ARTICLES OF ASSOCIATION, AS WELL AS THE COMPANY'S MOTION TO INTRODUCE DOMESTIC AIRCRAFT. The meeting also elected the 10th Board of Directors and Independent Directors of the Company, as well as the Representative Supervisor of the 10th Board of Supervisors. The independent directors made a commencement report on the vacancy status for 2023. The meeting finally heard the 2023 report of the company's independent directors.
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