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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第十屆監事會第1次會議決議公告

CHINA EAST AIR: Overseas Regulatory Notice Notice of the 1st Meeting of the 10th Supervisory Board of China Oriental Airlines Co., Ltd.

HKEX ·  Apr 29 21:27

Summary by Futu AI

中國東方航空股份有限公司於2024年4月29日召開了第十届监事会第1次會議，會議由监事会主席郭俊秀召集，並在东航之家以现场会议方式進行。會議審核並通過了多項議案，包括選舉郭俊秀為第十届监事会主席、2024年第一季度财务报告、2023年度内部审计工作报告、2024年度第一季度报告以及2024年度工资总额预算方案。本次會議的召開符合相關法律法規要求，參會监事人數符合法定要求，确保會議的合法有效性。
中國東方航空股份有限公司於2024年4月29日召開了第十届监事会第1次會議，會議由监事会主席郭俊秀召集，並在东航之家以现场会议方式進行。會議審核並通過了多項議案，包括選舉郭俊秀為第十届监事会主席、2024年第一季度财务报告、2023年度内部审计工作报告、2024年度第一季度报告以及2024年度工资总额预算方案。本次會議的召開符合相關法律法規要求，參會监事人數符合法定要求，确保會議的合法有效性。
CHINA ORIENTAL AIRLINES CO., LTD. HELD THE 1ST MEETING OF THE 10TH BOARD OF DIRECTORS ON APRIL 29, 2024. THE MEETING WAS CONVENED BY CHAIRMAN OF THE BOARD, MR. GUO JUNXIU, AND CONDUCTED IN AN ON-SITE CONFERENCE MANNER AT EASTERN AIRLINES HOUSE. The meeting reviewed and approved a number of motions, including the election of Mr. Guo Junxiu as the 10th Chairman of the Board of Directors, the 2024 First Quarter Financial Report, the 2023 Internal Audit Work Report, the 2024 First Quarter Report, and the 2024 Total Salary Budget Plan. The meeting is held in accordance with the relevant legal and regulatory requirements, and the number of attending supervisors meets the statutory requirements to ensure the legal validity of the meeting.
CHINA ORIENTAL AIRLINES CO., LTD. HELD THE 1ST MEETING OF THE 10TH BOARD OF DIRECTORS ON APRIL 29, 2024. THE MEETING WAS CONVENED BY CHAIRMAN OF THE BOARD, MR. GUO JUNXIU, AND CONDUCTED IN AN ON-SITE CONFERENCE MANNER AT EASTERN AIRLINES HOUSE. The meeting reviewed and approved a number of motions, including the election of Mr. Guo Junxiu as the 10th Chairman of the Board of Directors, the 2024 First Quarter Financial Report, the 2023 Internal Audit Work Report, the 2024 First Quarter Report, and the 2024 Total Salary Budget Plan. The meeting is held in accordance with the relevant legal and regulatory requirements, and the number of attending supervisors meets the statutory requirements to ensure the legal validity of the meeting.
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This announcement is a separate document:

Doc 1

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