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南方航空(600029.SH):续签《配餐服务框架协议》

China Southern Airlines (600029.SH): Renew the "Catering Service Framework Agreement".

Gelonghui Finance ·  Dec 27 20:02

On December 27, Gelonghui reported that China Southern Airlines (600029.SH) announced that the fourth meeting of the tenth Board of Directors reviewed and approved the company's renewal of the "Catering Service Framework Agreement" (hereinafter referred to as the "Framework Agreement") with Shenzhen Airlines Food Company (referred to as "Shenzhen Airlines Food"). Since China Southern Airlines Group Co., Ltd. (referred to as "China Southern Group") is also a controlling shareholder of both the company and Shenzhen Airlines Food, the above matter constitutes a related transaction, and the related directors Mr. Ma Xulun, Mr. Han Wensheng, and Mr. Luo Laijun abstained from voting on the above proposal.

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