中国国航拟向国货航转让备用发动机

格隆汇资讯
Jul 29, 2025

格隆汇7月29日丨中国国航(00753.HK)公告,第七届董事会第五次会议决议,本次会议审议并通过《关于向国货航转让备用发动机的议案》。本议案已经第七届董事会审计和风险管理委员会(监督委员会)第五次会议和独立董事专门会议事先审议通过。本议案涉及关联(连)交易,关联(连)董事马崇贤、王明远、崔晓峰、贺以礼及肖鹏已回避表决,非关联董事批准公司向中国国际货运航空股份有限公司转让2台备用发动机和1台备用...

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