share_log

中國東方航空股份：海外監管公告 關於中國東方航空股份有限公司2023年度股東大會的法律意見書

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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 21:36
Summary by Futu AI
中国东方航空股份有限公司於2024年4月29日順利召開2023年度股东大会。會議由董事長王志清主持，並通過了包括年度董事會工作報告、監事會工作報告、財務報告、利潤分配預案等在內的多項議案。此外，會議還通過了聘任2024年度財務報告審計師、內部控制審計師的議案，以及發行債券和股份的一般性授權議案。股东大会的召集、召开程序及表决程序均符合相關法律法規和公司章程的規定，表决结果合法有效。北京市通商律师事务所出具的法律意见书确认了大会的合法性及有效性。
中国东方航空股份有限公司於2024年4月29日順利召開2023年度股东大会。會議由董事長王志清主持，並通過了包括年度董事會工作報告、監事會工作報告、財務報告、利潤分配預案等在內的多項議案。此外，會議還通過了聘任2024年度財務報告審計師、內部控制審計師的議案，以及發行債券和股份的一般性授權議案。股东大会的召集、召开程序及表决程序均符合相關法律法規和公司章程的規定，表决结果合法有效。北京市通商律师事务所出具的法律意见书确认了大会的合法性及有效性。
CHINA ORIENTAL AIRLINES CO., LTD. SUCCESSFULLY HELD ITS 2023 ANNUAL GENERAL MEETING ON 29 APRIL 2024. The meeting was chaired by Chairman Wang Zhiqing and passed a number of motions including the annual Board work report, the Board of Supervisors work report, the financial report, the profit distribution forecast, etc. In addition, the meeting passed a motion appointing an auditor of financial statements for 2024, an internal control auditor, and a general authorization motion to issue bonds and shares. The convening, convening procedure and resolution procedure of the General Meeting are in accordance with the relevant laws and regulations and the articles of association. The results of resolutions are legally valid. The legal opinion issued by the Beijing Tongzheng Law Office confirmed the legality and effectiveness of the convention.
CHINA ORIENTAL AIRLINES CO., LTD. SUCCESSFULLY HELD ITS 2023 ANNUAL GENERAL MEETING ON 29 APRIL 2024. The meeting was chaired by Chairman Wang Zhiqing and passed a number of motions including the annual Board work report, the Board of Supervisors work report, the financial report, the profit distribution forecast, etc. In addition, the meeting passed a motion appointing an auditor of financial statements for 2024, an internal control auditor, and a general authorization motion to issue bonds and shares. The convening, convening procedure and resolution procedure of the General Meeting are in accordance with the relevant laws and regulations and the articles of association. The results of resolutions are legally valid. The legal opinion issued by the Beijing Tongzheng Law Office confirmed the legality and effectiveness of the convention.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.