Summary by Moomoo AI
CHINA INTERNATIONAL AIRLINES CO., LTD. (“CHINA AIRLINES”) HELD THE TWENTY-NINTH MEETING OF THE SIXTH BOARD OF DIRECTORS ON 26 APRIL 2024. The meeting passed several motions including the 2024 first quarter report. Among them, the Board of Directors agreed to introduce 100 C919 aircraft and submit this resolution to the General Meeting for consideration and approval. In addition, the meeting passed a motion proposing the convening of the second Extraordinary General Meeting in 2024. Meetings are convened and held in accordance with the relevant laws and regulations and the Articles of Association and are chaired by Mr. Ma Chung-yin, Chairman. All nine directors attended the meeting, two of which were appointed by civil service to attend and vote on behalf of others. The meeting also reviewed a report on the work situation on the conduct of the Investment Liability Investigation in 2023.