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中國東方航空股份：股東週年大會通告

CHINA EAST AIR: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 · Mar 28 07:18

CHINA EAST AIR +2.46%

Summary by Moomoo AI

中國東方航空將於2024年4月29日在上海舉行2023年度股東週年大會，審議包括董事會及監事會工作報告、財務報告、利潤分配預案等在內的多項議案。會議還將討論授予董事會發行債券和股份的一般性授權，以及修訂公司章程、引進國產飛機等事宜。此外，將進行董事及監事的選舉，並採用累積投票制。股東需於2024年4月23日前完成相關登記手續，才有資格參加大會。公司建議2023年度不分配利潤，詳情已於2024年3月28日公告。

China Eastern Airlines will hold its 2023 Annual General Meeting in Shanghai on 29 April 2024 to consider a number of proposals including the Board and Supervisory Board's work report, financial report, profit allocation plan, etc. The meeting will also discuss the granting of general mandates to the Board of Directors to issue bonds and shares, as well as amendments to the Articles of Association, the introduction of domestic aircraft. In addition, elections of directors and supervisors will be held and a cumulative voting system will be adopted. Shareholders must complete the relevant registration before 23 April 2024 in order to be eligible to participate in the General Meeting. The Company's proposed undistributed profit for 2023 was announced on 28 March 2024.

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