Market Overview - The market experienced a strong performance yesterday but faced a quick decline today, with the Hang Seng Index closing down 0.61% [1] - UBS warned that the current short squeeze in the US stock market may be nearing its end, with their tracked short squeeze index rising 43% recently [1] - Apollo Global's chief economist predicts a slowdown in US GDP growth to 1.2% by 2025, with inflation remaining around 3% and unemployment potentially rising to 4.4% or higher [1] Economic Indicators - Concerns were raised by Jerome Powell regarding the reliability of economic data collected by US government agencies, suggesting potential overestimations due to budget cuts [1] - The Hong Kong Monetary Authority bought HKD 94.2 billion (approximately RMB 86.13 billion) to support the currency, indicating liquidity tightening in the market [2] Sector Performance - The securities sector failed to maintain its upward momentum, with leading firms like Guotai Junan International seeing a drop of over 4% [3] - The Hong Kong government announced a new policy to promote digital assets, aiming to position the city as a global innovation hub in this field [3] - Consumer sectors are gaining attention, with the "Hong Kong Happy Shopping Festival" set to offer over HKD 1.9 billion in discounts, attracting significant participation from brands [5] Company Developments - Rongchang Bio announced a deal with VorBio for USD 125 million in cash and warrants, but the market reacted negatively, viewing the price as too low [4] - Li Ning's major shareholder has been increasing their stake, which is expected to support the company's operational stability [8] - Li Ning's revenue from running products is projected to grow by 25% in 2024, with core categories like running, basketball, and training accounting for 64% of retail revenue [9] Stock Movements - Stocks in the aviation sector are expected to rise due to increased ticket bookings for the summer travel season, with domestic bookings up about 5% year-on-year [7] - The military sector saw gains following comments from Trump regarding potential conflicts, with companies like China Shipbuilding Defense and AVIC rising over 6% and 1.68% respectively [6] - The weakening US dollar has led to a rise in commodity stocks, with companies like Minmetals Resources and China Hongqiao seeing increases of over 4% [5]

Group 1: Market Performance - Low-priced travel stocks in Hong Kong saw significant gains, with Hong Kong China Travel (00308.HK) soaring 85.98% to HKD 1.99 per share, and other companies like Professional Travel (01235.HK) and Haichang Ocean Park (02255.HK) also experiencing notable increases [1] - Major airlines also performed well, with China Eastern Airlines (00670.HK) up 3.19%, China Southern Airlines (01055.HK) up 2.79%, and Air China (00753.HK) up 1.89% [1] Group 2: Industry Trends - The tourism market is entering a peak booking season due to the graduation season and summer holidays, with online travel platforms reporting a projected 30% year-on-year increase in tourist numbers for this summer [1] - The summer travel season is expected to start around mid-July, with popular domestic destinations including Beijing, Shanghai, Urumqi, and Sanya, and family trips being the primary driver of travel [1] Group 3: Flight Operations - Airlines are actively opening and increasing summer routes to meet market demand, with expectations of a "Davis Double Play" for the travel industry during the peak season [3] - Huatai Securities anticipates that the summer travel season will allow airlines to realize revenue elasticity, potentially leading to a seasonal market upturn [3] Group 4: Investment Sentiment - The recent market activity in Hong Kong's travel and airline sectors has attracted increased investor attention, resulting in significant short-term stock price increases [3] - However, caution is advised as many of the actively traded travel stocks have small market capitalizations and low liquidity, which could lead to substantial price volatility with minimal capital involvement [3]

Group 1 - China National Aviation (Air China) will launch a direct flight route from Beijing to Cairo starting July 9, 2025, with flights scheduled on Wednesdays, Fridays, and Sundays, operated by Airbus A330 aircraft [1] - The opening of this new route is expected to enhance personnel exchanges and deepen tourism cooperation between China and Egypt, as highlighted by the Egyptian Tourism Promotion Board Chairman Ahmed Youssef [1] - The event was attended by over 200 representatives from the tourism and aviation sectors of both countries, indicating strong interest and potential for collaboration [1][2] Group 2 - Currently, there are seven direct passenger flight routes between China and Egypt, covering major cities such as Beijing, Shanghai, Guangzhou, Chengdu, Shenzhen, and Hangzhou [2] - The promotional event was co-hosted by Air China and the Chinese Cultural Center in Cairo, showcasing the importance of cultural exchange in tourism [2]

Core Points - The document outlines the rules for the shareholders' meeting of Air China Limited, emphasizing the protection of shareholders' rights and the efficient operation of the meeting [1][2][3] - It specifies the rights of shareholders to attend, propose, and vote at the meetings, ensuring compliance with relevant laws and regulations [2][4] - The document details the procedures for convening annual and extraordinary shareholders' meetings, including the conditions under which extraordinary meetings must be called [2][3][4] Group 1: General Provisions - The rules are established to protect the legal rights of the company and its shareholders, ensuring a standardized and efficient operation of the shareholders' meeting [1] - The rules apply to all shareholders, their representatives, directors, senior management, and other attendees [1][2] - Shareholders can attend meetings in person or through electronic means, such as online voting [1][2] Group 2: Shareholder Rights and Meeting Procedures - All registered shareholders have the right to attend or appoint representatives to attend the meeting and enjoy rights such as inquiry and voting [2][4] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [2][4] - Extraordinary meetings must be convened under specific circumstances, such as when the number of directors falls below the legal minimum or when shareholders holding more than 10% of shares request it [3][4] Group 3: Authority and Responsibilities - The board of directors is responsible for organizing the shareholders' meeting and ensuring compliance with legal and regulatory requirements [1][3] - The document outlines the powers of the shareholders' meeting, including the election of directors, approval of financial reports, and decisions on capital changes [4][5] - Shareholders have the right to propose agenda items for discussion at the meeting, provided they meet specific criteria [15][26] Group 4: Voting and Decision-Making - Voting at the shareholders' meeting is conducted based on the principle of one share, one vote, with provisions for cumulative voting in director elections [30][28] - The document specifies the required majority for passing ordinary and special resolutions [6][30] - Shareholders can express their opinions and ask questions during the meeting, with time allocated for each speaker [27][56]

00753 二零二四年股東週年大會投票表決結果 及 取消監事會 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 茲提述中國國際航空股份有限公司（「本公司」）日期為二零二五年六月四日的通函（「通 函」）及日期為二零二五年六月四日之股東週年大會（「股東週年大會」）通告（「通告」），當 中載有於股東週年大會上提呈之決議案詳情。除非本公告另有規定，本公告所用詞彙與 通函所界定者具有相同涵義。 董事會欣然宣佈，通告內載列之決議案已於二零二五年六月二十四日（星期二）上午十時 正假座中國北京市順義區空港工業區天柱路30號C313會議室舉行之股東週年大會上由股 東以投票表決方式正式通過。除了Patrick Healy（賀以禮）先生及肖鵬先生因公務未能出席 股東週年大會外，本公司所有其他董事均出席了股東週年大會。 - 1 - 案投票的股份持有人所持股份總數為8,077,696,071股，有權出席並可就第12項決議案投票 的股份持有人所持股份總數為14,814,695,5 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00753） 海外市場公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條的規定而發表。 附件為中國國際航空股份有限公司於上海證券交易所刊發之 北京德恆律師事務所關於中國國際航空股份有限公司2024年度股東大會的法律意見 承董事會命 中國國際航空股份有限公司 聯席公司秘書 肖烽 浩賢 中國北京，二零二五年六月二十四日 於本公告日期，本公司的董事為馬崇賢先生、王明遠先生、崔曉峰先生、Patrick Healy （賀以禮）先生、肖鵬先生、徐念沙先生*、禾雲先生*、譚允芝女士*及高春雷先生*。 * 本公司獨立非執行董事 北京德恒律师事务所 关于中国国际航空股份有限公司 2024 年度股东大会的 法律意见 an 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-5 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00753） 海外市場公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條的規定而發表。 附件為中國國際航空股份有限公司於上海證券交易所刊發之 (1)中國國際航空股份有限公司股東會議事規則 (2)中國國際航空股份有限公司董事會議事規則 承董事會命 中國國際航空股份有限公司 聯席公司秘書 肖烽 浩賢 中國北京，二零二五年六月二十四日 於本公告日期，本公司的董事為馬崇賢先生、王明遠先生、崔曉峰先生、Patrick Healy （賀以禮）先生、肖鵬先生、徐念沙先生*、禾雲先生*、譚允芝女士*及高春雷先生*。 * 本公司獨立非執行董事 中国国际航空股份有限公司 股东会议事规则 （2025年6月24日修订） | Ж | | --- | | | | 第一章 总则 第一条 为维护中国国际航空股份有限公司（以下简称 "公司"）和股东的合法权益，明确 ...

中国国际航空股份有限公司 董事会议事规则 （2025年6月24日修订） 1 | | | | | | 第一章 总 则 第一条 为规范中国国际航空股份有限公司（以下简称 "公司"）董事会（简称"董事会"）的运作程序，确保董 事会的工作效率和科学决策，根据《中华人民共和国公司法》 （以下简称"《公司法》"）、《上市公司章程指引》、《上 市公司治理准则》和国家其他有关法律、法规的规定以及《中 国国际航空股份有限公司章程》（以下简称"公司章程"） 的规定，制定本规则。 第二条 董事会受股东会委托，负责经营和管理公司的 法人财产，是公司的经营决策中心，对股东会负责。 董事会应当维护党委在公司中发挥把方向、管大局、保 落实的领导作用。涉及公司重大经营管理事项，应先由党委 会前置研究讨论。 第二章 董事会的组成及下设机构 第三条 董事会构成按公司章程规定设置，包括适当比 例的独立董事和外部董事，以及职工董事。 第四条 董事（不含职工董事）由股东会选举或更换， 职工董事由职工代表大会选举或更换，每届任期三年。董事 任期届满，可连选连任。但独立董事连任时间不得超过六年。 1 董事任期从选举产生之日起至股东会选举产生新一届董事 会 ...

第一章 总则 第一条 为维护中国国际航空股份有限公司（以下简称 "公司"）和股东的合法权益，明确股东会的职责和权限， 保证公司股东会规范、高效、平稳运作及依法行使职权，根 据《中华人民共和国公司法》（以下简称"《公司法》"）、 《上市公司章程指引》、《上市公司治理准则》、《上市公 司股东会规则》等法律、法规以及《中国国际航空股份有限 公司章程》（以下简称"公司章程"）的规定，特制定本规 则。 第二条 本规则适用于公司股东会的召集、提案、通知、 召开等事项，对公司、股东、股东会的股东代理人、公司董 事、高级管理人员以及列席股东会会议的其他有关人员均具 有约束力。 第三条 股东会将设置会场，以现场会议形式召开。公 司还将提供网络投票和/或其他电子通讯方式为股东提供便 利。 （2025年6月24日修订） | Ж | | --- | | | | 第四条 公司董事会应严格遵循有关法律、法规及公司 章程关于召开股东会的各项规定组织股东会，保证股东能够 依法行使权利。公司董事会应当切实履行职责，认真、按时 组织股东会。 中国国际航空股份有限公司 股东会议事规则 第九条 股东会分为年度股东会（或简称"股东年会"） 和临时股东 ...

中国国际航空股份有限公司 章程 二〇〇四年九月三十日经公司第一次临时股东大会通过 二〇〇四年十月十二日经国务院国有资产监督管理委员会批准 二〇〇五年五月三十日经公司 2004 年度股东大会通过 二〇〇六年三月十四日经国务院国有资产监督管理委员会批准 二〇〇六年三月二十八日经公司 2006 年第一次临时股东大会通过 二〇〇六年六月五日经国务院国有资产监督管理委员会批准 二〇〇六年六月十二日公司 2005 年度股东大会通过 二〇〇六年十二月二十八日经国务院国有资产监督管理委员会批准 二〇〇六年三月二十八日经公司 2006 年第一次临时股东大会通过 二〇〇六年十二月二十八日经公司 2006 年第三次临时股东大会通过 二〇〇七年六月一日经国务院国有资产监督管理委员会批准 二〇〇七年五月三十日公司 2006 年度股东大会通过 二〇〇七年八月七日经国务院国有资产监督管理委员会批准 二〇〇八年五月三十日公司 2007 年度股东大会通过 二〇〇九年三月四日经国务院国有资产监督管理委员会批准 二〇〇九年六月十日公司 2008 年度股东大会通过 二〇〇九年十月十九日经国务院国有资产监督管理委员会批准 二〇一〇年四月二十九日公司 ...