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中國南方航空股份：股東週年大會通告

CHINA SOUTH AIR: NOTICE OF ANNUAL GENERAL MEETING

香港交易所 · Apr 8 06:34

CHINA SOUTH AIR -2.68%

Summary by Moomoo AI

中國南方航空股份有限公司（「中國南方航空」）將於2024年5月24日舉行股東週年大會，地點為廣州市白雲區中國南方航空大廈。會議將審議多項普通及特別決議案，包括2023年度董事會及監事會工作報告、2023年度報告全文及摘要、經審計合併財務報告以及利潤分配預案。由於2023年公司經營虧損，建議不進行現金分紅及資本公積轉增股本。此外，會議將決定是否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，並討論關於公司額外股份發行的一般性授權，以及特定債務融資工具的發行計劃。股東需於2024年4月24日前完成登記手續，以出席大會。

China Southern Airlines Co., Ltd. (“China Southern Airlines”) will hold its Annual General Meeting on 24 May 2024 at the China Southern Air Terminal, Baiyun District, Guangzhou. The meeting will consider a number of general and special resolutions, including the 2023 Board and Board of Supervisors work report, the full text and summary of the 2023 report, the audited consolidated financial report and the profit distribution forecast. Due to the operating loss of the company in 2023, it is recommended not to carry out cash dividends and capital increase in the share capital. In addition, the meeting will decide whether to appoint as external auditors of the KPMG Office of Huazhun Accountants and the KPMG Office for 2024 and to discuss the general mandates for the issuance of additional shares in the Company and the issuance plans for specific debt financing instruments. Shareholders must complete registration by 24 April 2024 in order to attend the General Meeting.

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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.

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