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中國南方航空股份：於其他市場發佈的公告

CHINA SOUTH 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just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

Hong Kong Stock Exchange ·  Apr 29 07:52
Summary by Moomoo AI
中國南方航空股份有限公司於2024年4月29日召開第九屆董事會第二十次會議及第九屆監事會第十九次會議，會中通過多項重要決議。其中包括延長使用非公開發行A股股票和公開發行A股可轉換公司債券的暫時閒置募集資金進行現金管理的方案，延長期限為12個月，最高額度分別不超過人民幣17億元及19億元。此外，會議還通過了關於厦門航空有限公司提供擔保、購買100架C919飛機、簽訂四川航空股份有限公司增資擴股協議之補充協議等議案。所有決議均獲全票通過，並由董事會主席馬須倫先生主持會議。公司強調，此次延長使用閒置募集資金進行現金管理的行為，旨在提高資金使用效率，增加公司現金資產收益，並確保不影響公司日常經營和募集資金投資項目的正常開展。
中國南方航空股份有限公司於2024年4月29日召開第九屆董事會第二十次會議及第九屆監事會第十九次會議，會中通過多項重要決議。其中包括延長使用非公開發行A股股票和公開發行A股可轉換公司債券的暫時閒置募集資金進行現金管理的方案，延長期限為12個月，最高額度分別不超過人民幣17億元及19億元。此外，會議還通過了關於厦門航空有限公司提供擔保、購買100架C919飛機、簽訂四川航空股份有限公司增資擴股協議之補充協議等議案。所有決議均獲全票通過，並由董事會主席馬須倫先生主持會議。公司強調，此次延長使用閒置募集資金進行現金管理的行為，旨在提高資金使用效率，增加公司現金資產收益，並確保不影響公司日常經營和募集資金投資項目的正常開展。
CHINA SOUTHERN AIRLINES CO., LTD. HELD THE 20TH MEETING OF THE 9TH BOARD OF DIRECTORS AND THE 19TH MEETING OF THE 9TH BOARD OF DIRECTORS ON 29 APRIL 2024 AND ADOPTED SEVERAL IMPORTANT RESOLUTIONS IN THE MEETING. This includes the extension of the cash management of the temporary idle raising of non-publicly issued A-shares and publicly issued A-share convertible corporate bonds for cash management for a period of 12 months, with a maximum amount not exceeding RMB17 billion and RMB 19 billion, respectively. In addition, the meeting also approved supplementary agreements on providing guarantees for Xiamen Airlines, purchasing 100 C919 aircraft, and signing of an expansion agreement for Sichuan Airlines Co., Ltd. All resolutions were approved by a full vote and the meeting was chaired by Mr. Masulun...Show More
CHINA SOUTHERN AIRLINES CO., LTD. HELD THE 20TH MEETING OF THE 9TH BOARD OF DIRECTORS AND THE 19TH MEETING OF THE 9TH BOARD OF DIRECTORS ON 29 APRIL 2024 AND ADOPTED SEVERAL IMPORTANT RESOLUTIONS IN THE MEETING. This includes the extension of the cash management of the temporary idle raising of non-publicly issued A-shares and publicly issued A-share convertible corporate bonds for cash management for a period of 12 months, with a maximum amount not exceeding RMB17 billion and RMB 19 billion, respectively. In addition, the meeting also approved supplementary agreements on providing guarantees for Xiamen Airlines, purchasing 100 C919 aircraft, and signing of an expansion agreement for Sichuan Airlines Co., Ltd. All resolutions were approved by a full vote and the meeting was chaired by Mr. Masulun, Chairman of the Board. THE COMPANY EMPHASIZES THAT THIS EXTENSION OF CASH MANAGEMENT THROUGH IDLE FUNDRAISING IS DESIGNED TO IMPROVE THE EFFICIENCY OF THE USE OF FUNDS, INCREASE THE COMPANY'S CASH ASSET RETURNS AND ENSURE THAT IT DOES NOT AFFECT THE COMPANY'S DAY-TO-DAY OPERATIONS AND THE NORMAL RUNNING OF ITS FUNDRAISING INVESTMENT PROJECTS.

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