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中國東方航空股份：章程

CHINA EAST AIR: ARTICLES OF ASSOCIATION

Hong Kong Stock Exchange ·  Apr 29 22:34
Summary by Futu AI
中國東方航空股份有限公司於2024年4月對公司章程進行了修訂，涵蓋了公司的經營宗旨、股份與註冊資本、減資和購回股份等多個方面。該公司於1995年4月14日在中國國家工商行政管理局註冊登記，並於2017年2月8日完成「三證合一」登記。公司註冊資本為人民幣22,291,296,570元，其中A股佔76.78%，H股佔23.22%。公司章程的修改包括了對股東權利和義務的規範，以及對公司董事、監事、總經理等高級管理人員的資格和義務的明確。此外，公司章程還規定了公司的財務會計制度和利潤分配政策，並對公司合併、分立、解散和清算的程序進行了詳細規範。章程的修訂旨在更好地規範公司的組織與行為，以及公司與股東、股東之間的權利義務關係。
中國東方航空股份有限公司於2024年4月對公司章程進行了修訂，涵蓋了公司的經營宗旨、股份與註冊資本、減資和購回股份等多個方面。該公司於1995年4月14日在中國國家工商行政管理局註冊登記，並於2017年2月8日完成「三證合一」登記。公司註冊資本為人民幣22,291,296,570元，其中A股佔76.78%，H股佔23.22%。公司章程的修改包括了對股東權利和義務的規範，以及對公司董事、監事、總經理等高級管理人員的資格和義務的明確。此外，公司章程還規定了公司的財務會計制度和利潤分配政策，並對公司合併、分立、解散和清算的程序進行了詳細規範。章程的修訂旨在更好地規範公司的組織與行為，以及公司與股東、股東之間的權利義務關係。
CHINA ORIENTAL AIRLINES CO., LTD. AMENDED ITS ARTICLES OF ASSOCIATION IN APRIL 2024 TO COVER THE COMPANY'S BUSINESS PURPOSE, SHARES AND REGISTERED CAPITAL, CAPITAL REDUCTIONS AND SHARE BUYBACKS. The company was registered with the National Administration of Commerce and Industry of China on 14 April 1995 and completed the “Three Certificates in One” registration on 8 February 2017. The registered capital of the company was RMB22,291,296,570, of which the A shares accounted for 76.78% and the H shares accounted for 23.22%. The amendments to the Articles of Association include provisions on the rights and obligations of shareholders, as well as a clarification of the qualifications and obligations of senior managers such as directors, supervisors, general managers of the company. In addition, the articles of association stipulate the company's financial accounting system and profit distribution policies, and detailed the procedures for merging, separating, dissolving and liquidating companies. The amendments to the Articles of Association are intended to better regulate the organization and conduct of the company and the rights obligations between the company and its shareholders.
CHINA ORIENTAL AIRLINES CO., LTD. AMENDED ITS ARTICLES OF ASSOCIATION IN APRIL 2024 TO COVER THE COMPANY'S BUSINESS PURPOSE, SHARES AND REGISTERED CAPITAL, CAPITAL REDUCTIONS AND SHARE BUYBACKS. The company was registered with the National Administration of Commerce and Industry of China on 14 April 1995 and completed the “Three Certificates in One” registration on 8 February 2017. The registered capital of the company was RMB22,291,296,570, of which the A shares accounted for 76.78% and the H shares accounted for 23.22%. The amendments to the Articles of Association include provisions on the rights and obligations of shareholders, as well as a clarification of the qualifications and obligations of senior managers such as directors, supervisors, general managers of the company. In addition, the articles of association stipulate the company's financial accounting system and profit distribution policies, and detailed the procedures for merging, separating, dissolving and liquidating companies. The amendments to the Articles of Association are intended to better regulate the organization and conduct of the company and the rights obligations between the company and its shareholders.
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