Core Viewpoint - China National Airlines announced the resignation of Mr. Wang Mingyuan from multiple positions including Vice Chairman, Director, and President due to retirement [1] Group 1 - Mr. Wang Mingyuan submitted his resignation to the board of directors [1] - His resignation includes roles as Chairman of the Aviation Safety Committee and member of the committee [1] - The announcement was made on March 5 [1]

Core Viewpoint - China International Airlines Co., Ltd. announced the decisions made during the 13th meeting of the 7th Board of Directors, including key personnel changes and the convening of an extraordinary shareholders' meeting, with all proposals receiving 8 votes in favor [1] Group 1: Personnel Changes - Qu Guangji has been appointed as the new President of the company and nominated as a candidate for Director and Vice Chairman [1] - Wang Mingyuan resigned from the positions of President, Director, and Vice Chairman due to retirement [1] - Yi Xuedong has been appointed as the General Counsel and Chief Compliance Officer, while Yang Jing has been appointed as the General Manager of the Audit Department [1] Group 2: Background of New President - Qu Guangji, aged 56, graduated from Xi'an Statistical Institute with a degree in Economic Statistics and has a master's degree in Economics from Northeast University of Finance and Economics, as well as an MBA from Tsinghua University and French institutions [1] - Qu has extensive experience in the aviation industry, having held various managerial positions at China Southern Airlines, including General Manager of Marketing and Network Revenue Departments, and Vice President of China Southern Airlines Group [1] - He is set to serve as President of the company starting from March 2026 [1]

Core Viewpoint - China National Airlines announced the appointment of Qu Guangji as the new president and nominated him as the vice chairman of the board following the retirement of Wang Mingyuan, who will resign from all positions effective March 5, 2026 [1] Group 1 - The seventh board meeting of China National Airlines approved the proposal to appoint Qu Guangji as the company's president [1] - Wang Mingyuan, the current vice chairman, director, and president, is retiring and has submitted his resignation from all positions within the company and its subsidiaries [1] - Wang Mingyuan's resignation will take effect on March 5, 2026, after which he will no longer hold any roles in the company [1]

Group 1 - The core point of the article is the announcement of the retirement of Wang Mingyuan, who is the Vice Chairman, Director, and President of Air China (601111) [1] - Wang Mingyuan has applied to resign from his positions as Vice Chairman, Director, and President, effective from March 5, 2026 [1] - After his resignation, he will no longer hold any positions in the company or its subsidiaries [1]

证券代码：601111 股票简称：中国国航 公告编号：2026-009 中国国际航空股份有限公司 关于公司董事、高级管理人员辞任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 中国国际航空股份有限公司（以下简称"公司"）副董事长、董事、董事会 航空安全委员会主任、委员及总裁王明远先生因退休，不再担任前述职务，且不 再担任公司及控股子公司的任何职务。 一、王明远先生辞任情况 （一）辞任基本情况 公司董事会于近日收到王明远先生递交的辞呈。王明远先生因退休，向公司 董事会辞去副董事长、董事职务以及航空安全委员会主任、委员及总裁职务。该 辞任即日起生效。 | | | | | | | | | | | 是否继 续在上 | 具体 职务 | 是否 存在 未履 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 姓名 | 辞任职 务 | | 辞任时间 | | | 原定任期到期日 | | | 辞任 原因 | ...

证券代码：601111 证券简称：中国国航 公告编号：2026-011 中国国际航空股份有限公司 关于召开2026年第一次临时股东会的通知 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： 股东会召开日期：2026年3月25日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 一、召开会议的基本情况 （一） 股东会类型和届次 2026年第一次临时股东会 （二） 股东会召集人：董事会 （三） 投票方式：本次股东会所采用的表决方式是现场投票和网络投票相 结合的方式 （四） 现场会议召开的日期、时间和地点 召开的日期时间：2026 年 3 月 25 日 14 点 00 分 召开地点：中国北京市顺义区天柱路 30 号国航总部大楼 C313 会议室 （五） 网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东会网络投票系统 （六） 融资融券、转融通、约定购回业务账户和沪股通投资者的投票程序 涉及融资融券、转融通业务、约定购回业务相关账户以及沪股通投资者的投 票，应按照《上海证券交易所上市公司 ...

中国国际航空股份有限公司 证券代码：601111 股票简称：中国国航 公告编号：2026-010 第七届董事会第十三次会议决议公告 同意聘任衣学东先生为公司总法律顾问、首席合规官。本议案已经公司董事 会提名委员会审议通过。衣学东先生简历详见附件。 （三）关于聘任杨敬女士为公司审计部总经理的议案 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 一、董事会会议召开情况 中国国际航空股份有限公司（以下简称"公司"）第七届董事会第十三次会 议（以下简称"本次会议"）的通知和材料于 2026 年 3 月 4 日以电子邮件的方式 发出。本次会议于 2026 年 3 月 5 日以书面议案方式召开。本次会议的召集和召 开符合《公司法》等相关法律、行政法规、规章、规范性文件以及公司章程的规 定，合法、有效。 二、董事会会议审议情况 本次会议审议并通过了如下议案： （一）关于聘任曲光吉先生为公司总裁和提名为董事、副董事长人选的议案 表决情况：赞成 8 票、反对 0 票、弃权 0 票，表决结果：通过。 同意聘任曲光吉先生为公司总裁并提名其为董事人选 ...

Group 1 - The core point of the article is the announcement of the resignation of Wang Mingyuan, the Vice Chairman, Director, and President of Air China, effective March 5, 2026 [1] Group 2 - Wang Mingyuan will no longer hold any positions in the company or its subsidiaries after his resignation [1]

Group 1 - The core viewpoint of the articles indicates that Hong Kong airline stocks are experiencing a decline, with China Southern Airlines down over 3%, China Eastern Airlines down 2%, and Air China down over 1%, marking consecutive losses for these companies [1] - The demand for flights between China and Europe has surged, particularly after the resumption of operations at Dubai Airport, although Emirates Airlines has suspended all regular flights to and from Dubai [1] - The fluctuating situation in the Middle East is expected to continue impacting flight operations, with a notable decrease in high ticket prices for China-Europe routes after March 8 [1] Group 2 - Chris Iggo, the investment director at Paris-based asset management firm, stated that the escalation of the Middle East conflict could negatively affect corporate earnings expectations, particularly for airlines, hotels, and tourism sectors with direct exposure in the region [1] - The latest stock prices and changes for major airlines are as follows: China Southern Airlines at 4.960 (-3.13%), China Eastern Airlines at 4.530 (-1.95%), Beijing Capital International Airport at 2.260 (-1.74%), and Air China at 6.030 (-0.99%) [2]

Group 1 - The Hong Kong aviation stocks continue to decline, with China Southern Airlines dropping over 3%, China Eastern Airlines down 2%, both experiencing five consecutive days of decline, while Air China fell over 1% marking six consecutive days of decline [1] - Following the resumption of operations at Dubai Airport on March 4, the first flight to China (EK362) took off, but Emirates Airlines has indicated that all regular flights to and from Dubai will remain suspended despite maintaining a few repatriation flights [1] - The demand for flights on the China-Europe route has surged, but ticket prices have shown a significant decrease after March 8, indicating ongoing volatility in the situation affecting flights in the Middle East [1] Group 2 - Chris Iggo, investment director at Paris-based asset management firm, stated that the escalation of the Middle East conflict could dampen corporate earnings expectations, particularly impacting airlines, hotels, tourism, and companies with direct business exposure in the region [1] - The latest stock prices and changes for major airlines are as follows: China Southern Airlines at 4.960 (-3.13%), China Eastern Airlines at 4.530 (-1.95%), Beijing Capital International Airport at 2.260 (-1.74%), and Air China at 6.030 (-0.99%) [1]