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中國東方航空股份:海外監管公告 中國東方航空股份有限公司第十屆監事會第5次會議决議公告

CHINA EAST AIR: Overseas Regulatory Announcement China Eastern Airlines Co., Ltd.'s 10th Board of Supervisors 5th Meeting Resolution Announcement

HKEX ·  Nov 8 22:06

Summary by Futu AI

中国东方航空股份有限公司於2024年11月8日通過通訊方式召開了第十届监事会第5次会议。会议由监事会主席郭俊秀召集,並且符合《公司法》和《公司章程》的相关规定。会议决议包括通过了关于江苏公司增资扩股、2024年投资计划中期调整、转让新上海国际大厦股权以及转让研发中心和上海飞培股权的议案。中国东方航空股份有限公司董事会成员包括王志清(董事長)、劉鐵祥(副董事長、總經理)等人。监事会及全体监事对会议内容的真实性、准确性和完整性承担法律责任。
中国东方航空股份有限公司於2024年11月8日通過通訊方式召開了第十届监事会第5次会议。会议由监事会主席郭俊秀召集,並且符合《公司法》和《公司章程》的相关规定。会议决议包括通过了关于江苏公司增资扩股、2024年投资计划中期调整、转让新上海国际大厦股权以及转让研发中心和上海飞培股权的议案。中国东方航空股份有限公司董事会成员包括王志清(董事長)、劉鐵祥(副董事長、總經理)等人。监事会及全体监事对会议内容的真实性、准确性和完整性承担法律责任。
China Eastern Airlines Co., Ltd. convened the 5th meeting of the 10th Supervisory Board through electronic communication on November 8, 2024. The meeting was convened by Guo Junxiu, the Chairman of the Supervisory Board, and complied with the relevant provisions of the Company Law and the Articles of Association. Meeting resolutions included approving the capital increase and expansion of Jiangsu Company, mid-term adjustment of the 2024 investment plan, transfer of equity of the new Shanghai International Building, and transfer of ownership of the research and development center and Shanghai Feipei. Members of the China Eastern Airlines Co., Ltd. Board of Directors include Wang Zhiqing (Chairman) and Liu Tiexiang (Vice Chairman, General Manager) among others. The Supervisory Board and all supervisors bear legal responsibility for the authenticity, accuracy, and completeness of the meeting content.
China Eastern Airlines Co., Ltd. convened the 5th meeting of the 10th Supervisory Board through electronic communication on November 8, 2024. The meeting was convened by Guo Junxiu, the Chairman of the Supervisory Board, and complied with the relevant provisions of the Company Law and the Articles of Association. Meeting resolutions included approving the capital increase and expansion of Jiangsu Company, mid-term adjustment of the 2024 investment plan, transfer of equity of the new Shanghai International Building, and transfer of ownership of the research and development center and Shanghai Feipei. Members of the China Eastern Airlines Co., Ltd. Board of Directors include Wang Zhiqing (Chairman) and Liu Tiexiang (Vice Chairman, General Manager) among others. The Supervisory Board and all supervisors bear legal responsibility for the authenticity, accuracy, and completeness of the meeting content.

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