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中國東方航空股份:於2024年4月29日舉行的2023年度股東周年大會的投票表決結果

CHINA EAST AIR: POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 29 APRIL 2024

Hong Kong Stock Exchange ·  Apr 29 22:16
Summary by Futu AI
中國東方航空於2024年4月29日在上海市成功舉行2023年度股東周年大會,會議通過包括董事會工作報告、監事會工作報告、財務報告、利潤分配預案、審計師聘任以及債券與股份發行等多項決議案。股東周年大會採用現場投票及網絡投票方式,共有持股約69.1166%的股東參與投票。所有提案均獲得超過半數股東支持通過,其中特別決議案獲得三分之二以上票數通過。會議還包括了對董事會成員及監事會成員的選舉,所有董事均出席大會。羅兵咸永道會計師事務所擔任監票人,確保投票結果的準確性。
中國東方航空於2024年4月29日在上海市成功舉行2023年度股東周年大會,會議通過包括董事會工作報告、監事會工作報告、財務報告、利潤分配預案、審計師聘任以及債券與股份發行等多項決議案。股東周年大會採用現場投票及網絡投票方式,共有持股約69.1166%的股東參與投票。所有提案均獲得超過半數股東支持通過,其中特別決議案獲得三分之二以上票數通過。會議還包括了對董事會成員及監事會成員的選舉,所有董事均出席大會。羅兵咸永道會計師事務所擔任監票人,確保投票結果的準確性。
China Eastern Airlines successfully held its 2023 Annual General Meeting in Shanghai on April 29, 2024. The meeting adopted a number of resolutions including Board Work Report, Supervisory Board Work Report, Financial Report, Profit Distribution Projections, Appointment of Auditors, and Bond and Share Issuance. The Annual General Meeting used live voting and online voting, with approximately 69.1166% of shareholders participating in the voting. All proposals received the support of more than half of the shareholders, with the special resolution receiving more than two-thirds of the votes. The meeting also included elections for members of the Board of Directors and members of the Supervisory Board, with all directors attending the general meeting. Robing Halong Wing Road Accounting Office acts as a supervisor to ensure the accuracy of the voting results.
China Eastern Airlines successfully held its 2023 Annual General Meeting in Shanghai on April 29, 2024. The meeting adopted a number of resolutions including Board Work Report, Supervisory Board Work Report, Financial Report, Profit Distribution Projections, Appointment of Auditors, and Bond and Share Issuance. The Annual General Meeting used live voting and online voting, with approximately 69.1166% of shareholders participating in the voting. All proposals received the support of more than half of the shareholders, with the special resolution receiving more than two-thirds of the votes. The meeting also included elections for members of the Board of Directors and members of the Supervisory Board, with all directors attending the general meeting. Robing Halong Wing Road Accounting Office acts as a supervisor to ensure the accuracy of the voting results.

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