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中國南方航空股份:於其他市場發佈的公告

CHINA SOUTH AIR: Announcements released in other markets.

Hong Kong Stock Exchange ·  Jul 29 09:23
Summary by Moomoo AI
中國南方航空於2024年7月29日召開第十屆董事會及監事會第一次會議,會議在廣州市白雲區中國南方航空大廈舉行。董事會會議中,選舉了新一屆的專門委員會委員及主任委員,並選舉馬須倫為董事長,韓文勝為副董事長。此外,會議通過聘任多位高級管理人員,並確定了2024年外部審計師酬金。董事會還通過了在多哈、利雅得、海參崴、埃里温及布達佩斯設立新的營業部的議案,以及將政策研究室整合入行政管理部的議案。監事會會議中,則選舉任积东為監事會主席。所有議案均以全票通過,並保證會議內容真實性、準確性和完整性。
中國南方航空於2024年7月29日召開第十屆董事會及監事會第一次會議,會議在廣州市白雲區中國南方航空大廈舉行。董事會會議中,選舉了新一屆的專門委員會委員及主任委員,並選舉馬須倫為董事長,韓文勝為副董事長。此外,會議通過聘任多位高級管理人員,並確定了2024年外部審計師酬金。董事會還通過了在多哈、利雅得、海參崴、埃里温及布達佩斯設立新的營業部的議案,以及將政策研究室整合入行政管理部的議案。監事會會議中,則選舉任积东為監事會主席。所有議案均以全票通過,並保證會議內容真實性、準確性和完整性。
China Southern Airlines held its 10th board of directors and first board of supervisors meeting on July 29, 2024 at the China Southern Airlines Building in Baiyun District, Guangzhou. During the board of directors meeting, a new committee and chairman of the committee were elected, and Maxun was elected as chairman and Han Wensheng as vice chairman. In addition, the meeting approved the appointment of several senior management personnel and determined the remuneration of the external auditor for 2024. The board also passed a resolution to establish new sales departments in Doha, Riyadh, Vladivostok, Yerevan, and Budapest, and a resolution to integrate the policy research office into the administration department. During the board of supervisors meeting, Ren Jidong was elected as the chairman. All proposals were passed unanimously and ensured the truthfulness, accuracy, and completeness of the meeting's content.
China Southern Airlines held its 10th board of directors and first board of supervisors meeting on July 29, 2024 at the China Southern Airlines Building in Baiyun District, Guangzhou. During the board of directors meeting, a new committee and chairman of the committee were elected, and Maxun was elected as chairman and Han Wensheng as vice chairman. In addition, the meeting approved the appointment of several senior management personnel and determined the remuneration of the external auditor for 2024. The board also passed a resolution to establish new sales departments in Doha, Riyadh, Vladivostok, Yerevan, and Budapest, and a resolution to integrate the policy research office into the administration department. During the board of supervisors meeting, Ren Jidong was elected as the chairman. All proposals were passed unanimously and ensured the truthfulness, accuracy, and completeness of the meeting's content.
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