Meeting Overview - The sixth session of the Supervisory Board of China International Airlines Co., Ltd. was held on May 28, 2025, via written proposals, with all five supervisors present, confirming the legality and validity of the meeting [1][2]. Resolutions Passed - The Supervisory Board approved a proposal regarding the continuation of related party transactions with China National Aviation Holding Company, with a voting result of 2 in favor, 0 against, and 3 abstentions. This proposal will be submitted to the shareholders' meeting for approval by non-related shareholders [1][2]. - The Supervisory Board also approved a proposal for a new framework agreement with Cathay Pacific Airways Limited, with unanimous support (5 votes in favor). This proposal will also be submitted to the shareholders' meeting for approval by non-related shareholders [2].
中国国航: 中国国际航空股份有限公司第六届监事会第二十三次会议决议公告