Hainan Airlines' 2024 AGM approves key financial resolutions
Hainan Airlines convened its Annual General Meeting on May 21, 2025, in Haikou, with 3,738 shareholders representing 51.5360% of the company's voting shares in attendance. Key resolutions approved include the 2024 Annual Report, board and supervisory board work reports, financial statements and 2025 financial plan, and the 2024 profit distribution plan. Shareholders also approved the company’s 2025 financing plan and the application to register medium-term notes with the National Association of Financial Market Institutional Investors. All twelve independent director's performance reports were also passed. The meeting was deemed legitimate and effective by legal counsel.
This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com
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