中国国航:将于2025年6月24日召开2024年度股东大会

公司公告
03 Jun

中国国航公告,公司将于2025年6月24日召开2024年度股东大会,会议采用现场投票与网络投票相结合的方式。会议将审议包括2024年度董事会工作报告、利润分配方案、修改《公司章程》等12项议案,其中涉及特别决议及关联股东回避表决的议案。股权登记日为2025年6月18日,参会股东需在6月23日前完成登记。

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