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中國東方航空股份:董事會會議通知

CHINA EAST AIR: NOTIFICATION OF BOARD MEETING

HKEX ·  Mar 18 11:53

Summary by Moomoo AI

中國東方航空股份有限公司宣佈,將於2025年3月28日(星期五)召開董事會會議,主要議程為審議通過公司及其附屬公司截至2024年12月31日止年度的經審計年度業績。公司現任董事會成員包括董事長王志清、副董事長兼總經理劉鐵祥、董事成國偉,以及獨立非執行董事孫錚、陸雄文、羅群、馮詠儀和鄭洪峰。
中國東方航空股份有限公司宣佈,將於2025年3月28日(星期五)召開董事會會議,主要議程為審議通過公司及其附屬公司截至2024年12月31日止年度的經審計年度業績。公司現任董事會成員包括董事長王志清、副董事長兼總經理劉鐵祥、董事成國偉,以及獨立非執行董事孫錚、陸雄文、羅群、馮詠儀和鄭洪峰。
CHINA EAST AIR announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda to review and approve the audited annual performance of the company and its subsidiaries for the year ending December 31, 2024.The current members of the Board of Directors include Chairman Wang Zhiqing, Vice Chairman and General Manager Liu Tiexiang, Director Cheng Guowei, and independent non-executive directors Sun Zheng, Lu Xiongweng, Luo Qun, Feng Yongyi, and Zheng Hongfeng.
CHINA EAST AIR announced that a Board of Directors meeting will be held on March 28, 2025 (Friday), with the main agenda to review and approve the audited annual performance of the company and its subsidiaries for the year ending December 31, 2024.The current members of the Board of Directors include Chairman Wang Zhiqing, Vice Chairman and General Manager Liu Tiexiang, Director Cheng Guowei, and independent non-executive directors Sun Zheng, Lu Xiongweng, Luo Qun, Feng Yongyi, and Zheng Hongfeng.
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