Summary by Futu AI
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE PROPOSAL FOR A FINAL DIVIDEND. The meeting was announced by Mr. Huang Bin Haoyin, Secretary of the Joint Company, and took place in Beijing, China, on 15 March 2024. Currently, the Company's directors include Mr. Ma Chung-yin, Mr. Wang Mingyuan, Mr. Feng Gang, Mr. Ha Yili, Mr. Xiao Peng, Mr. Li ?$#@$ Shen*, Mr. Wo Yun*, Mr. Xu Junxin * and Ms. Tan Yun Shi*, among whom are independent non-executive directors with an asterisk (*).