智通财经APP讯，中国东方航空股份(00670)公布，董事会2025年第1次会议于2025年1月17 日召开，审议通过了《关于提名第十届董事会董事候选人的议案》，同意提名成国伟先生为第十届董事会董事候选人，任期与第十届董事会任期一致;决定将选举成国伟先生为第十届董事会董事的议案提交公司最近一次股东大会审议。
董事会2025年第1次会议于2025年1月17日召开，审议通过了《关于成国伟不再担任公司副总经理的议案》及《关于聘任何晓群担任公司副总经理的议案》，同意成国伟先生因工作变动不再担任公司副总经理职务;及聘任何晓群为公司副总经理，任期与第十届董事会任期一致。
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