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中国国航(00753)：肖烽获委任为董事会秘书

Air China (00753): Xiao Feng appointed as Secretary of the Board

Zhitong Finance · Mar 28 07:55

Air China Limited -2.63% AIR CHINA -4.11%

智通财经APP讯，中国国航(00753)发布公告，黄斌因退休申请辞任公司(i)总裁助理;(ii)董事会秘书;(iii)联席公司秘书;及(iv)根据香港联合交易所有限公司证券上市规则第3.05条所规定之授权代表，自2024年3月28日生效。

自2024年3月28日起，肖烽已获委任为公司董事会秘书、联席公司秘书及授权代表，以接替黄先生之空缺。

According to Zhitong Finance App, Air China (00753) issued an announcement that Huang Bin resigned as (i) Assistant to the President; (ii) Secretary of the Board of Directors; (iii) Joint Company Secretary; and (iv) authorized representative as stipulated in section 3.05 of the Hong Kong Stock Exchange Limited Securities Listing Rules, effective from March 28, 2024.

Since March 28, 2024, Xiao Feng has been appointed as the company's board secretary, joint company secretary and authorized representative to replace Mr. Huang's vacancy.

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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