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中國南方航空股份：(1)發行股份之一般授權；(2)發行債務融資工具之一般授權；(3)未彌補虧損達實收股本總額三分之一；及(4)股東週年大會通告

CHINA SOUTH AIR: (1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) UNRECOVERED LOSSES AMOUNTING TO ONE-THIRD OF THE TOTAL PAID-UP SHARE CAPITAL; AND(4) NOTICE OF AGM

香港交易所 · Apr 8 06:29

CHINA SOUTH AIR +0.00%

Summary by Moomoo AI

中國南方航空股份有限公司（南方航空）將於2024年5月24日舉行股東週年大會，討論包括發行股份及債務融資工具的一般授權、未彌補虧損達實收股本總額三分之一的情況，以及前次募集資金使用情況報告等議題。會議將在廣州市白雲區中國南方航空大廈舉行。此外，公司建議由於2023年度經營虧損，不進行現金分紅。公司亦提議聘任畢馬威華振會計師事務所及畢馬威會計師事務所為2024年度的外部審計師。股東若未能親自出席，可委託代理人參加並投票。H股股東若欲出席會議，需於2024年4月23日前辦理股份過戶登記。公司董事會認為，所有建議決議案均符合公司及股東的整體最佳利益。

The Annual General Meeting of China Southern Airlines Co., Ltd. (Southern Airlines) will be held on 24 May 2024 to discuss issues including general mandates for the issuance of shares and debt financing instruments, the availability of one-third of the total share capital of uncompensated losses, and a report on the use of previous fundraising funds. The conference will be held at China Southern Airlines Building, Baiyun District, Guangzhou. In addition, the company recommends not making a cash dividend due to operating losses in 2023. The Company has also proposed the appointment of external auditors for the Office of Chartered Accountants for the year 2024 and the KPMG Chartered Accountants Office. If shareholders are unable to attend in person, they may entrust agents to participate and vote. H Shareholders who wish to attend the meeting are required to register their shares by 23 April 2024. The Board of Directors considers that all proposed resolutions are in the overall best interests of the Company and its shareholders.

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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