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中國東方航空股份：海外監管公告 董事會2024年第3次例會決議公告

CHINA EAST AIR: OVERSEAS REGULATORY ANNOUNCEMENT RESOLUTIONS PASSED AT THE 2024 THIRD REGULAR MEETING OF THE BOARD

Hong Kong Stock Exchange ·  Apr 29 22:27
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2024年第3次董事會例會，會議由董事長王志清召集。會議審議並通過了包括選舉王志清為第十屆董事會董事長、李養民為副董事長及總經理等多項議案。此外，會議還通過了董事會各專門委員會組成人員的選舉，以及聘任周啟民等四位副總經理和財務總監的議案。同時，汪健被聘任為董事會秘書及公司秘書，楊輝則被聘任為公司證券事務代表。會議還審議通過了公司2024年第一季度財務報告和「十四五」發展規劃的中期調整等重要事項。所有議案均已獲得提名與薪酬委員會和審計和風險管理委員會的審議通過。會議的召開和決議符合相關法律法規和公司章程的規定，並承諾按照監管規則要求及時履行信息披露義務。
中國東方航空股份有限公司於2024年4月29日召開2024年第3次董事會例會，會議由董事長王志清召集。會議審議並通過了包括選舉王志清為第十屆董事會董事長、李養民為副董事長及總經理等多項議案。此外，會議還通過了董事會各專門委員會組成人員的選舉，以及聘任周啟民等四位副總經理和財務總監的議案。同時，汪健被聘任為董事會秘書及公司秘書，楊輝則被聘任為公司證券事務代表。會議還審議通過了公司2024年第一季度財務報告和「十四五」發展規劃的中期調整等重要事項。所有議案均已獲得提名與薪酬委員會和審計和風險管理委員會的審議通過。會議的召開和決議符合相關法律法規和公司章程的規定，並承諾按照監管規則要求及時履行信息披露義務。
CHINA ORIENTAL AIRLINES CO., LTD. HELD ITS 3RD ANNUAL BOARD MEETING FOR 2024 ON 29 APRIL 2024. THE MEETING WAS CONVENED BY CHAIRMAN WANG ZHIQING. The meeting considered and approved a number of motions, including the election of Wang Zhiqing as the 10th Chairman of the Board, Lee Yuman as Deputy Chairman and General Manager. In addition, the meeting also approved the election of the members of the Board's specialized committees, and the motion to appoint four deputy general managers and CFO, including Zhou Kai-min. At the same time, Wang Jian was appointed as Board Secretary and Company Secretary, and Yang Fai was appointed as the Company's Securities Representative. The meeting also discussed important issues such as the interim adjustments to the...Show More
CHINA ORIENTAL AIRLINES CO., LTD. HELD ITS 3RD ANNUAL BOARD MEETING FOR 2024 ON 29 APRIL 2024. THE MEETING WAS CONVENED BY CHAIRMAN WANG ZHIQING. The meeting considered and approved a number of motions, including the election of Wang Zhiqing as the 10th Chairman of the Board, Lee Yuman as Deputy Chairman and General Manager. In addition, the meeting also approved the election of the members of the Board's specialized committees, and the motion to appoint four deputy general managers and CFO, including Zhou Kai-min. At the same time, Wang Jian was appointed as Board Secretary and Company Secretary, and Yang Fai was appointed as the Company's Securities Representative. The meeting also discussed important issues such as the interim adjustments to the Company's 2024 first quarter financial report and the “Fourteen” development plan. ALL MOTIONS HAVE BEEN NOMINATED AND APPROVED FOR REVIEW BY THE REMUNERATION COMMITTEE AND THE AUDIT AND RISK MANAGEMENT COMMITTEE. The meetings are held and resolved in accordance with the relevant laws and regulations and the articles of association and undertake to fulfill the obligation to disclose information in a timely manner as required by regulatory rules.

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