Air China's AGM approves all resolutions, elects directors
Air China's 2024 Annual General Meeting, convened on June 24, 2025, saw shareholders approve all agenda items. Key resolutions included the approval of the 2024 Board and Supervisory Committee reports, the 2024 financial report, and the 2024 profit distribution plan. Shareholders also approved the reappointment of Ernst & Young as the company's international and domestic auditor for 2025, along with the plan to issue debt financing instruments. Amendments to the company's Articles of Association and board meeting rules were ratified, and related transactions were endorsed. A total of 812 shareholders and proxies attended, representing 72.9163% of the company’s total voting shares.
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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