中国南方航空(1055)2025年临时股东会将审议多项议案

公告速递
Nov 24

中国南方航空股份有限公司(1055)将于2025年12月12日14时30分在广州市白云区齐心路68号中国南方航空大厦33楼召开2025年第一次临时股东会。主要议案包括审议厦门航空2026年度提供担保、续签与集团财务公司的金融服务框架协议及与南航国际融资租赁的融资与租赁服务框架协议等关联交易事项,并将就修订公司章程、取消监事会及修改股东会与董事会议事规则等动议进行表决。会议有关登记程序及更多信息可在公司网站(www.csair.com)查询。

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