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中國東方航空股份：海外監管公告

CHINA EAST AIR: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 · Mar 28 10:32

CHINA EAST AIR +3.54%

Summary by Moomoo AI

中國東方航空股份有限公司於2024年3月28日發布海外監管公告，公告包含了該公司四位獨立董事蔡洪平、董學博、孫錚、陸雄文的2023年度述職報告，以及關於獨立董事2023年度獨立性情況的專項意見。該公告是根據香港聯合交易所有限公司證券上市規則第13.10B條作出，並在上海證券交易所網站刊登。公告中提及的董事會成員還包括王志清（董事長）、李養民（副董事長、總經理）、唐兵（董事）、林萬里（董事）及姜疆（職工董事）。

CHINA ORIENTAL AIRLINES CO., LTD. ISSUED ITS OVERSEAS REGULATORY NOTICE ON 28 MARCH 2024, WHICH CONTAINS THE 2023 DUE DATE REPORT OF THE COMPANY'S FOUR INDEPENDENT DIRECTORS, CHOI HUNPING, CHO BO, SUN ZHENG AND LU XIONGWEN, AS WELL AS SPECIFIC COMMENTS ON THE INDEPENDENCE STATUS OF THE INDEPENDENT DIRECTORS IN 2023. THE ANNOUNCEMENT IS MADE PURSUANT TO SECTION 13.10B OF THE SECURITIES LISTING RULES OF THE HONG KONG STOCK EXCHANGE LIMITED AND IS PUBLISHED ON THE SHANGHAI STOCK EXCHANGE WEBSITE. The members of the Board mentioned in the announcement also include Wang Zhiqing (Chairman), Li Yumin (Vice Chairman, General Manager), Tang Bing (Director), Lin Wanli (Director) and Jiang Jiang (Staff Director).

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