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中國南方航空股份:董事會召開日期變更

CHINA SOUTH AIR: CHANGE OF DATE OF BOARD MEETING

香港交易所 ·  Mar 15 05:40
Summary by Moomoo AI
中國南方航空股份有限公司(「中國南方航空」)於2024年3月15日宣布,原定於2024年3月28日(星期四)舉行的董事會會議,將改期至2024年3月27日(星期三)。該會議的主要目的是考慮及通過截至2023年12月31日止年度的全年業績及派發末期股息(如有)。此次會議日期變更的公告是對中國南方航空於2023年12月29日所發布公告的更新。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」)於2024年3月15日宣布,原定於2024年3月28日(星期四)舉行的董事會會議,將改期至2024年3月27日(星期三)。該會議的主要目的是考慮及通過截至2023年12月31日止年度的全年業績及派發末期股息(如有)。此次會議日期變更的公告是對中國南方航空於2023年12月29日所發布公告的更新。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”) ANNOUNCED ON 15 MARCH 2024 THAT THE BOARD MEETING ORIGINALLY SCHEDULED FOR THURSDAY 28 MARCH 2024 WILL BE RESCHEDULED TO 27 MARCH 2024 (WEDNESDAY). The primary purpose of the meeting is to consider and approve the annual results for the year ended 31 December 2023 and to distribute the final dividend (if any). The announcement of the change in the date of this meeting is an update to the announcement issued by China Southern Airlines 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”) ANNOUNCED ON 15 MARCH 2024 THAT THE BOARD MEETING ORIGINALLY SCHEDULED FOR THURSDAY 28 MARCH 2024 WILL BE RESCHEDULED TO 27 MARCH 2024 (WEDNESDAY). The primary purpose of the meeting is to consider and approve the annual results for the year ended 31 December 2023 and to distribute the final dividend (if any). The announcement of the change in the date of this meeting is an update to the announcement issued by China Southern Airlines 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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