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中國南方航空股份:董事會召開日期

CHINA SOUTH AIR: DATE OF BOARD MEETING

HKEX ·  Oct 14 18:12

Summary by Futu AI

中國南方航空股份有限公司(「中國南方航空」)將於2024年10月28日(星期一)召開董事會會議,主要目的是考慮及通過截至2024年9月30日止九個月的第三季度業績。該會議將由聯席公司秘書陳威華及劉巍主持,並於2024年10月14日公告。目前董事會成員包括執行董事馬須倫、韓文勝及羅來君,以及獨立非執行董事何超瓊、郭為及張俊生。
中國南方航空股份有限公司(「中國南方航空」)將於2024年10月28日(星期一)召開董事會會議,主要目的是考慮及通過截至2024年9月30日止九個月的第三季度業績。該會議將由聯席公司秘書陳威華及劉巍主持,並於2024年10月14日公告。目前董事會成員包括執行董事馬須倫、韓文勝及羅來君,以及獨立非執行董事何超瓊、郭為及張俊生。
China South Air Co., Ltd. ("China Southern Airlines") will hold a board of directors meeting on October 28, 2024 (Monday) to primarily discuss and approve the third-quarter performance for the nine months ending on September 30, 2024. The meeting will be chaired by joint company secretaries Chen Weihua and Liu Wei, and was announced on October 14, 2024. Current board members include executive directors Ma Xulun, Han Wensheng, and Luo Laijun, as well as independent non-executive directors He Chaoqiong, Guo Wei, and Zhang Junsheng.
China South Air Co., Ltd. ("China Southern Airlines") will hold a board of directors meeting on October 28, 2024 (Monday) to primarily discuss and approve the third-quarter performance for the nine months ending on September 30, 2024. The meeting will be chaired by joint company secretaries Chen Weihua and Liu Wei, and was announced on October 14, 2024. Current board members include executive directors Ma Xulun, Han Wensheng, and Luo Laijun, as well as independent non-executive directors He Chaoqiong, Guo Wei, and Zhang Junsheng.

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