Summary by Moomoo AI
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) HELD THE 30TH BOARD MEETING OF THE 6TH BOARD OF DIRECTORS ON 30 MAY 2024. THE MEETING WAS HELD BY LIVE VIDEO AT THE NATIONAL AVIATION HEADQUARTERS BUILDING IN SHUNYI DISTRICT, BEIJING. The meeting was attended by nine directors, including two independent directors on behalf of others to attend and vote on behalf of the public. The Conference examined and approved resolutions including the 2023 Total Wage Settlement Plan, 2024 Total Salary Budget, Managers' 2024 Performance Assessment Plan, and the establishment of a Digital Transformation Office. In addition, the meeting approved the decision to transfer one B737-800 aircraft and its associated engines to the Mongolian domestic airline. The convening and holding of meetings in accordance with the relevant laws and regulations and the articles of association ensure the legality and effectiveness of the meetings.