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中國南方航空股份：董事會召開日期

CHINA SOUTH AIR: DATE OF BOARD MEETING

香港交易所 ·  Dec 29, 2023 05:18
Summary by Moomoo AI
中國南方航空股份有限公司（「中國南方航空」）將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及通過截至2023年12月31日止年度的全年業績及派發末期股息（如有）。該會議將由聯席公司秘書陳威華及劉巍主持，並於2023年12月29日由公司董事會發出通知。董事會成員包括執行董事馬須倫、韓文勝及羅來君，以及獨立非執行董事何超瓊、顧惠忠、郭為及蔡洪平。
中國南方航空股份有限公司（「中國南方航空」）將於2024年3月28日（星期四）召開董事會會議，主要議程為考慮及通過截至2023年12月31日止年度的全年業績及派發末期股息（如有）。該會議將由聯席公司秘書陳威華及劉巍主持，並於2023年12月29日由公司董事會發出通知。董事會成員包括執行董事馬須倫、韓文勝及羅來君，以及獨立非執行董事何超瓊、顧惠忠、郭為及蔡洪平。
CHINA SOUTHERN AIRLINES CO., LTD. (“CHINA SOUTHERN AIRLINES”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE DISTRIBUTION OF FINAL DIVIDENDS (IF ANY). THE MEETING WILL BE HOSTED BY THE JOINT COMPANY SECRETARIES CHEN WEIHUA AND LIU WEI AND NOTIFIED BY THE COMPANY'S BOARD OF DIRECTORS ON 29 DECEMBER 2023. The members of the Board of Directors include Executive Directors Ma Sul Lun, Han Wensheng and Lo Lai Jun, as well as Independent Non-Executive Directors Ho Chaoqiong, Gu Huizhong, Guo Wei and Cai Hongping.
CHINA SOUTHERN AIRLINES CO., LTD. (“CHINA SOUTHERN AIRLINES”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE DISTRIBUTION OF FINAL DIVIDENDS (IF ANY). THE MEETING WILL BE HOSTED BY THE JOINT COMPANY SECRETARIES CHEN WEIHUA AND LIU WEI AND NOTIFIED BY THE COMPANY'S BOARD OF DIRECTORS ON 29 DECEMBER 2023. The members of the Board of Directors include Executive Directors Ma Sul Lun, Han Wensheng and Lo Lai Jun, as well as Independent Non-Executive Directors Ho Chaoqiong, Gu Huizhong, Guo Wei and Cai Hongping.
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