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中國國航：董事會會議通告

AIR CHINA: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 15 04:37
Summary by Moomoo AI
中國國際航空股份有限公司（「中國國航」）將於2024年3月28日（星期四）召開董事會會議，審議及批准截至2023年12月31日止財政年度的年度業績，以及討論末期股息的建議。會議由聯席公司秘書黃斌浩賢先生宣布，並於2024年3月15日在中國北京發出。目前，公司董事包括馬崇賢先生、王明遠先生、馮剛先生、賀以禮先生、肖鵬先生、李福申先生*、禾雲先生*、徐俊新先生*及譚允芝女士*，其中帶有星號(*)的為獨立非執行董事。
中國國際航空股份有限公司（「中國國航」）將於2024年3月28日（星期四）召開董事會會議，審議及批准截至2023年12月31日止財政年度的年度業績，以及討論末期股息的建議。會議由聯席公司秘書黃斌浩賢先生宣布，並於2024年3月15日在中國北京發出。目前，公司董事包括馬崇賢先生、王明遠先生、馮剛先生、賀以禮先生、肖鵬先生、李福申先生*、禾雲先生*、徐俊新先生*及譚允芝女士*，其中帶有星號(*)的為獨立非執行董事。
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE PROPOSAL FOR A FINAL DIVIDEND. The meeting was announced by Mr. Huang Bin Haoyin, Secretary of the Joint Company, and took place in Beijing, China, on 15 March 2024. Currently, the Company's directors include Mr. Ma Chung-yin, Mr. Wang Mingyuan, Mr. Feng Gang, Mr. Ha Yili, Mr. Xiao Peng, Mr. Li ?$#@$ Shen*, Mr. Wo Yun*, Mr. Xu Junxin * and Ms. Tan Yun Shi*, among whom are independent non-executive directors with an asterisk (*).
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 28, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE PROPOSAL FOR A FINAL DIVIDEND. The meeting was announced by Mr. Huang Bin Haoyin, Secretary of the Joint Company, and took place in Beijing, China, on 15 March 2024. Currently, the Company's directors include Mr. Ma Chung-yin, Mr. Wang Mingyuan, Mr. Feng Gang, Mr. Ha Yili, Mr. Xiao Peng, Mr. Li ?$#@$ Shen*, Mr. Wo Yun*, Mr. Xu Junxin * and Ms. Tan Yun Shi*, among whom are independent non-executive directors with an asterisk (*).
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