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中國東方航空股份：海外監管公告 董事會決議

CHINA EAST AIR: OVERSEAS REGULATORY ANNOUNCEMENT RESOLUTIONS PASSED BY THE BOARD

香港交易所 ·  Mar 28 10:50
Summary by Moomoo AI
中國東方航空於2024年3月28日召開董事會2024年第2次例會，會議由董事長王志清主持，並通過多項重要決議。會議決定不實施2023年度現金分紅及公積金轉增股本，並同意聘請普華永道中天會計師事務所和羅兵咸永道會計師事務所分別為2024年度國內外財務報告審計師。此外，會議審議通過了公司2023年度財務報告、可持續發展(ESG)報告、年度報告，以及募集資金存放與使用情況專項報告。公司還計劃向中國銀行間市場交易商協會申請註冊新一期超短期融資券，規模不超過人民幣500億元。會議還通過了關於公司發行債券的一般性授權議案，並同意提名王志清、李養民、唐兵為第十屆董事會董事候選人，以及孫錚、陸雄文、羅群、馮詠儀、鄭洪峰為獨立董事候選人。所有議案將提交2023年度股東大會審議。
中國東方航空於2024年3月28日召開董事會2024年第2次例會，會議由董事長王志清主持，並通過多項重要決議。會議決定不實施2023年度現金分紅及公積金轉增股本，並同意聘請普華永道中天會計師事務所和羅兵咸永道會計師事務所分別為2024年度國內外財務報告審計師。此外，會議審議通過了公司2023年度財務報告、可持續發展(ESG)報告、年度報告，以及募集資金存放與使用情況專項報告。公司還計劃向中國銀行間市場交易商協會申請註冊新一期超短期融資券，規模不超過人民幣500億元。會議還通過了關於公司發行債券的一般性授權議案，並同意提名王志清、李養民、唐兵為第十屆董事會董事候選人，以及孫錚、陸雄文、羅群、馮詠儀、鄭洪峰為獨立董事候選人。所有議案將提交2023年度股東大會審議。
China Eastern Airlines held the 2nd Annual General Meeting of the Board 2024 on 28 March 2024. The meeting was chaired by Chairman Wang Zhiqing and adopted several important resolutions. The Conference decided not to implement the 2023 cash dividend and the capital increase of the Provident Fund, and agreed to appoint Pwai Sun Road Central Accounting Firm and Lao Bingham Wing Road Accountants as auditors for the 2024 domestic and foreign financial reports respectively. In addition, the Conference approved the Company's 2023 Financial Report, Sustainability Report (ESG) Report, Annual Report, and Special Report on Raising and Utilization of Funds. The company also plans to apply to the China Association of Interbank Market Traders for registration of a new tranche of ultra-short-term financing securities...Show More
China Eastern Airlines held the 2nd Annual General Meeting of the Board 2024 on 28 March 2024. The meeting was chaired by Chairman Wang Zhiqing and adopted several important resolutions. The Conference decided not to implement the 2023 cash dividend and the capital increase of the Provident Fund, and agreed to appoint Pwai Sun Road Central Accounting Firm and Lao Bingham Wing Road Accountants as auditors for the 2024 domestic and foreign financial reports respectively. In addition, the Conference approved the Company's 2023 Financial Report, Sustainability Report (ESG) Report, Annual Report, and Special Report on Raising and Utilization of Funds. The company also plans to apply to the China Association of Interbank Market Traders for registration of a new tranche of ultra-short-term financing securities of no more than RMB 500 billion. The Conference also passed the General Mandate Motion regarding the Company's issuance of bonds and agreed to nominate Wang Zhiqing, Lee Yan-min, Tang Bingying as candidates for the 10th Board of Directors, as well as Sun Zheng, Lu Hung Wen, Luo Kwan, Feng Yi-wing, and Zheng Hongfeng as independent director candidates. All motions will be submitted for consideration at the 2023 General Meeting.

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