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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董事會規劃發展與數字化委員會工作細則

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 29 21:32
Summary by Futu AI
中國東方航空股份有限公司（下稱「東方航空」）於2024年4月29日發布公告，宣布成立董事會規劃發展與數字化委員會，旨在加強公司的發展規劃與數字化研究，提高投資決策質量，並完善公司治理結構。該委員會將由3至5名董事組成，其中至少包括一名獨立董事。委員會的主要職責包括審議公司年度經營目標、投資方案、發展規劃，以及監督相關事項的執行情況。委員會將每年至少召開一次會議，並對會議所議事項保密。此舉顯示東方航空正積極推進數字化轉型，並致力於提升公司的長期競爭力。
中國東方航空股份有限公司（下稱「東方航空」）於2024年4月29日發布公告，宣布成立董事會規劃發展與數字化委員會，旨在加強公司的發展規劃與數字化研究，提高投資決策質量，並完善公司治理結構。該委員會將由3至5名董事組成，其中至少包括一名獨立董事。委員會的主要職責包括審議公司年度經營目標、投資方案、發展規劃，以及監督相關事項的執行情況。委員會將每年至少召開一次會議，並對會議所議事項保密。此舉顯示東方航空正積極推進數字化轉型，並致力於提升公司的長期競爭力。
CHINA ORIENTAL AIRLINES CO., LTD. (“ORIENTAL AIRLINES”) ISSUED A NOTICE ON 29 APRIL 2024 ANNOUNCING THE ESTABLISHMENT OF THE PLANNING DEVELOPMENT AND DIGITIZATION COMMITTEE OF THE BOARD OF DIRECTORS TO STRENGTHEN THE COMPANY'S DEVELOPMENT PLANNING AND DIGITAL RESEARCH, IMPROVE THE QUALITY OF INVESTMENT DECISIONS, AND IMPROVE THE CORPORATE GOVERNANCE STRUCTURE. The Committee shall consist of 3 to 5 directors, including at least one independent director. The Committee's primary responsibilities include reviewing the company's annual operating objectives, investment plans, development planning, and monitoring the implementation of relevant matters. The Committee shall meet at least once a year and the matters discussed at the meeting shall be kept confidential. The move shows that Eastern Airlines is actively pursuing its digital transformation and is committed to enhancing the company's long-term competitiveness.
CHINA ORIENTAL AIRLINES CO., LTD. (“ORIENTAL AIRLINES”) ISSUED A NOTICE ON 29 APRIL 2024 ANNOUNCING THE ESTABLISHMENT OF THE PLANNING DEVELOPMENT AND DIGITIZATION COMMITTEE OF THE BOARD OF DIRECTORS TO STRENGTHEN THE COMPANY'S DEVELOPMENT PLANNING AND DIGITAL RESEARCH, IMPROVE THE QUALITY OF INVESTMENT DECISIONS, AND IMPROVE THE CORPORATE GOVERNANCE STRUCTURE. The Committee shall consist of 3 to 5 directors, including at least one independent director. The Committee's primary responsibilities include reviewing the company's annual operating objectives, investment plans, development planning, and monitoring the implementation of relevant matters. The Committee shall meet at least once a year and the matters discussed at the meeting shall be kept confidential. The move shows that Eastern Airlines is actively pursuing its digital transformation and is committed to enhancing the company's long-term competitiveness.
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