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中國國航：章程

AIR CHINA: ARTICLES OF ASSOCIATION

香港交易所 ·  Feb 7 05:15
Summary by Moomoo AI
中國國際航空股份有限公司（簡稱「中國國航」）於2023年10月26日召開了2023年第三次臨時股東大會、2023年第一次A股類別股東會及2023年第一次H股類別股東會，會議通過了公司章程的修訂。本次修訂涉及公司的經營宗旨和範圍、股份和註冊資本、股份增減和回購、股份轉讓、股票和股東名冊、股東的權利和義務、股東大會、黨委、董事會、獨立董事、公司董事會秘書、公司總裁、監事會、公司董事、監事、總裁、副總裁和其他高級管理人員的資格和義務、財務會計制度、利潤分配與審計、會計師事務所的聘任、公司的合併與分立、公司的解散和清算、公司章程的修訂程序、通知和公告、附則等多個方面。修訂後的章程將依法辦理變更登記，並於完成登記後生效。
中國國際航空股份有限公司（簡稱「中國國航」）於2023年10月26日召開了2023年第三次臨時股東大會、2023年第一次A股類別股東會及2023年第一次H股類別股東會，會議通過了公司章程的修訂。本次修訂涉及公司的經營宗旨和範圍、股份和註冊資本、股份增減和回購、股份轉讓、股票和股東名冊、股東的權利和義務、股東大會、黨委、董事會、獨立董事、公司董事會秘書、公司總裁、監事會、公司董事、監事、總裁、副總裁和其他高級管理人員的資格和義務、財務會計制度、利潤分配與審計、會計師事務所的聘任、公司的合併與分立、公司的解散和清算、公司章程的修訂程序、通知和公告、附則等多個方面。修訂後的章程將依法辦理變更登記，並於完成登記後生效。
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) HELD ON 26 OCTOBER 2023 THE THIRD EXTRAORDINARY GENERAL MEETING OF 2023, THE FIRST CLASS A SHAREHOLDER MEETING IN 2023 AND THE FIRST CLASS H SHAREHOLDERS' MEETING IN 2023, AND THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION WERE APPROVED. This amendment concerns the purpose and scope of the Company's operations, shares and registered capital, share increases and repurchases, transfers of shares, share and register of shareholders, rights and obligations of shareholders, General Meetings, Party Committees, Directors, Independent Directors, Secretary to the Board of Directors of the Company, President of the Company, Board of Directors, Directors of the Company, Qualifications and obligations of directors, presidents, vice presidents and other senior managers, financial accounting system, profit distribution and auditing, appointment of accounting firms, mergers and divisions of companies, dissolution and liquidation of companies, procedures for revising the articles of association, notices and announcements, annexes, etc. The amended Articles of Association shall be amended by law and shall take effect upon completion of registration.
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) HELD ON 26 OCTOBER 2023 THE THIRD EXTRAORDINARY GENERAL MEETING OF 2023, THE FIRST CLASS A SHAREHOLDER MEETING IN 2023 AND THE FIRST CLASS H SHAREHOLDERS' MEETING IN 2023, AND THE AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION WERE APPROVED. This amendment concerns the purpose and scope of the Company's operations, shares and registered capital, share increases and repurchases, transfers of shares, share and register of shareholders, rights and obligations of shareholders, General Meetings, Party Committees, Directors, Independent Directors, Secretary to the Board of Directors of the Company, President of the Company, Board of Directors, Directors of the Company, Qualifications and obligations of directors, presidents, vice presidents and other senior managers, financial accounting system, profit distribution and auditing, appointment of accounting firms, mergers and divisions of companies, dissolution and liquidation of companies, procedures for revising the articles of association, notices and announcements, annexes, etc. The amended Articles of Association shall be amended by law and shall take effect upon completion of registration.
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