share_log

中國國航：二零二三年股東週年大會投票表決結果

AIR CHINA: POLL RESULTS OF 2023 ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  May 30 09:33
Summary by Moomoo AI
中國國際航空股份有限公司（中國國航）於2024年5月30日在北京舉行的股東週年大會上，通過了包括董事會及監事會工作報告、2023年度經審計財務報表、利潤分配方案、未彌補虧損議案、以及續聘審計師等在內的多項決議案。該大會有超過69%的有表決權股份出席，並未有股東預先表明反對或放棄表決任何決議案。此外，股東亦通過了授予董事會發行債務融資工具的一般性授權。除了三位因公務未能出席的董事外，其他董事均出席了會議。會議結果顯示，所有決議案均獲得超過所需票數的贊成，從而正式通過。
中國國際航空股份有限公司（中國國航）於2024年5月30日在北京舉行的股東週年大會上，通過了包括董事會及監事會工作報告、2023年度經審計財務報表、利潤分配方案、未彌補虧損議案、以及續聘審計師等在內的多項決議案。該大會有超過69%的有表決權股份出席，並未有股東預先表明反對或放棄表決任何決議案。此外，股東亦通過了授予董事會發行債務融資工具的一般性授權。除了三位因公務未能出席的董事外，其他董事均出席了會議。會議結果顯示，所有決議案均獲得超過所需票數的贊成，從而正式通過。
AT THE ANNUAL GENERAL MEETING HELD IN BEIJING ON 30 MAY 2024, CHINA INTERNATIONAL AIRLINES LTD. (CHINA AIRLINES) APPROVED A NUMBER OF ITEMS INCLUDING THE WORK REPORT OF THE BOARD OF DIRECTORS AND SUPERVISORS, AUDITED FINANCIAL STATEMENTS FOR 2023, PROFIT DISTRIBUTION PLAN, OUTSTANDING LOSS RESOLUTION, AND RENEWAL OF AUDITORS Resolution. The General Meeting was attended by more than 69% of the voting shares, and no resolution was expressed in advance by shareholders to oppose or abstain from voting. In addition, the shareholders have also approved a general mandate to issue debt financing instruments to the Board of Directors. In addition to the three directors who were unable to attend due to public office, other directors attended the meeting. The results of the meeting showed that all resolutions received more than the required number of votes in favor and were formally approved.
AT THE ANNUAL GENERAL MEETING HELD IN BEIJING ON 30 MAY 2024, CHINA INTERNATIONAL AIRLINES LTD. (CHINA AIRLINES) APPROVED A NUMBER OF ITEMS INCLUDING THE WORK REPORT OF THE BOARD OF DIRECTORS AND SUPERVISORS, AUDITED FINANCIAL STATEMENTS FOR 2023, PROFIT DISTRIBUTION PLAN, OUTSTANDING LOSS RESOLUTION, AND RENEWAL OF AUDITORS Resolution. The General Meeting was attended by more than 69% of the voting shares, and no resolution was expressed in advance by shareholders to oppose or abstain from voting. In addition, the shareholders have also approved a general mandate to issue debt financing instruments to the Board of Directors. In addition to the three directors who were unable to attend due to public office, other directors attended the meeting. The results of the meeting showed that all resolutions received more than the required number of votes in favor and were formally approved.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more