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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 · Mar 28 06:00

CHINA SOUTH AIR -2.68%

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4月29日（星期一）召開董事會會議，屆時將考慮及通過截至2024年3月31日止三個月的第一季度業績。該會議將由聯席公司秘書陳威華及劉巍主持，並於2024年3月28日由中國南方航空在廣州發出公告。目前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 MONDAY, 29 APRIL 2024, AT WHICH TIME THE FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2024 WILL BE CONSIDERED AND APPROVED. The meeting will be hosted by Joint Corporate Secretaries Chen Weihua and Liu Wei and announced by China Southern Airlines in Guangzhou on 28 March 2024. Current Board members include Executive Directors Ma Sulun, 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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