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中國東方航空股份：海外監管公告 監事會決議

CHINA EAST AIR: OVERSEAS REGULATORY ANNOUNCEMENT RESOLUTIONS PASSED BY THE SUPERVISORY COMMITTEE

香港交易所 ·  Mar 28 10:54
Summary by Moomoo AI
中國東方航空股份有限公司於2024年3月28日召開第九屆監事會第37次會議，會議由監事會主席郭麗君主持，並通過了包括2023年度財務報告、利潤分配預案、聘任2024年度財務報告審計師及內部控制審計師等多項議案。會議還通過了註冊新一期超短期融資券及發行股份的一般性授權等議案。此外，會議同意提名郭俊秀、邵祖敏為第十屆監事會股東代表監事候選人，並將此議案提交至2023年度股東大會審議。會議的召開和決議均符合相關法律法規和公司章程的規定。
中國東方航空股份有限公司於2024年3月28日召開第九屆監事會第37次會議，會議由監事會主席郭麗君主持，並通過了包括2023年度財務報告、利潤分配預案、聘任2024年度財務報告審計師及內部控制審計師等多項議案。會議還通過了註冊新一期超短期融資券及發行股份的一般性授權等議案。此外，會議同意提名郭俊秀、邵祖敏為第十屆監事會股東代表監事候選人，並將此議案提交至2023年度股東大會審議。會議的召開和決議均符合相關法律法規和公司章程的規定。
CHINA ORIENTAL AIRLINES CO., LTD. HELD THE 37TH MEETING OF THE 9TH SUPERVISORY BOARD ON 28 MARCH 2024, CHAIRED BY CHAIRMAN OF THE BOARD, GUO LIECHUN, AND PASSED SEVERAL MOTIONS INCLUDING THE 2023 FINANCIAL REPORT, PROFIT DISTRIBUTION PROJECTION, APPOINTMENT OF THE 2024 FINANCIAL REPORT AUDITOR AND INTERNAL CONTROL AUDITOR. The meeting also passed motions such as the registration of a new phase of ultra-short-term financing securities and the general authorization to issue shares. IN ADDITION, THE MEETING AGREED TO NOMINATE GUO JUN-XIU AND SHAO ZUMIN AS NOMINEES AS REPRESENTATIVE SUPERVISORS FOR THE 10TH MEETING OF SHAREHOLDERS AND SUBMIT THIS PROPOSAL TO THE 2023 GENERAL MEETING FOR CONSIDERATION. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association.
CHINA ORIENTAL AIRLINES CO., LTD. HELD THE 37TH MEETING OF THE 9TH SUPERVISORY BOARD ON 28 MARCH 2024, CHAIRED BY CHAIRMAN OF THE BOARD, GUO LIECHUN, AND PASSED SEVERAL MOTIONS INCLUDING THE 2023 FINANCIAL REPORT, PROFIT DISTRIBUTION PROJECTION, APPOINTMENT OF THE 2024 FINANCIAL REPORT AUDITOR AND INTERNAL CONTROL AUDITOR. The meeting also passed motions such as the registration of a new phase of ultra-short-term financing securities and the general authorization to issue shares. IN ADDITION, THE MEETING AGREED TO NOMINATE GUO JUN-XIU AND SHAO ZUMIN AS NOMINEES AS REPRESENTATIVE SUPERVISORS FOR THE 10TH MEETING OF SHAREHOLDERS AND SUBMIT THIS PROPOSAL TO THE 2023 GENERAL MEETING FOR CONSIDERATION. The meeting is held and resolved in accordance with the relevant laws and regulations and the articles of association.
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