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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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section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 10:51
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中國東方航空股份有限公司於2024年3月28日宣布，提名孫錚、陸雄文、羅群、馮詠儀、鄭洪峰五位候選人為第十屆董事會獨立董事。該提名由公司第九屆董事會提名與薪酬委員會審查並發表意見，認為候選人均符合中國證監會《上市公司独立董事管理办法》及其他相關規定所要求的獨立性，並無不適任情形。候選人已同意出任並提交相關聲明與承諾，確保其具備獨立董事任職資格，無任何影響獨立性的關係。此外，公司董事會亦提名王志清、李養民、唐兵三位為非獨立董事候選人。所有候選人的提名將提交公司董事會2024年第2次例會審議。
中國東方航空股份有限公司於2024年3月28日宣布，提名孫錚、陸雄文、羅群、馮詠儀、鄭洪峰五位候選人為第十屆董事會獨立董事。該提名由公司第九屆董事會提名與薪酬委員會審查並發表意見，認為候選人均符合中國證監會《上市公司独立董事管理办法》及其他相關規定所要求的獨立性，並無不適任情形。候選人已同意出任並提交相關聲明與承諾，確保其具備獨立董事任職資格，無任何影響獨立性的關係。此外，公司董事會亦提名王志清、李養民、唐兵三位為非獨立董事候選人。所有候選人的提名將提交公司董事會2024年第2次例會審議。
CHINA ORIENTAL AIRLINES CO., LTD. ANNOUNCED ON 28 MARCH 2024 THAT IT HAS NOMINATED SUN ZHENG, LU HSIONGWEN, LUO QUUN, FENG WING-YEE AND ZHENG HUNG FENG AS INDEPENDENT DIRECTORS FOR THE 10TH TERM OF ITS BOARD OF DIRECTORS. The nomination was reviewed and commented by the Nomination and Remuneration Committee of the 9th Board of Directors, which considers that the candidates comply with the independence required by the China Securities and Exchange Commission's “Administrative Measures on the Management of Independent Directors of Listed Companies” and other relevant provisions. The candidate has agreed to serve and has submitted relevant statements and commitments to ensure that he or she is qualified as an independent director without any relationship affecting independence. In addition, the Company's Board of Directors nominated Wang Zhiqing, Li Yuman, and Tang Bing three as non-independent directors. Nominations of all candidates will be submitted to the 2nd Ordinary Meeting of the Company's Board of Directors in 2024.
CHINA ORIENTAL AIRLINES CO., LTD. ANNOUNCED ON 28 MARCH 2024 THAT IT HAS NOMINATED SUN ZHENG, LU HSIONGWEN, LUO QUUN, FENG WING-YEE AND ZHENG HUNG FENG AS INDEPENDENT DIRECTORS FOR THE 10TH TERM OF ITS BOARD OF DIRECTORS. The nomination was reviewed and commented by the Nomination and Remuneration Committee of the 9th Board of Directors, which considers that the candidates comply with the independence required by the China Securities and Exchange Commission's “Administrative Measures on the Management of Independent Directors of Listed Companies” and other relevant provisions. The candidate has agreed to serve and has submitted relevant statements and commitments to ensure that he or she is qualified as an independent director without any relationship affecting independence. In addition, the Company's Board of Directors nominated Wang Zhiqing, Li Yuman, and Tang Bing three as non-independent directors. Nominations of all candidates will be submitted to the 2nd Ordinary Meeting of the Company's Board of Directors in 2024.
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