Zheng Quan Zhi Xing·2025-05-28 12:14Core Viewpoint - China International Airlines plans to amend its articles of association, shareholder meeting rules, and board meeting rules, while abolishing the supervisory board, transferring its powers to the audit and risk management committee [1][2]. Group 1: Amendments Overview - The main amendments include the cancellation of the supervisory board and supervisors, with their powers transferred to the audit and risk management committee [2]. - Adjustments to the powers of the shareholder and board meetings are included [2]. - A new section for specialized committees within the board is added, while the supervisory board section is removed [2]. - Shareholder rights are strengthened, allowing shareholders holding 1% or more of the company's shares to propose items at the shareholder meeting, down from the previous threshold of 3% [2]. - Other content in the articles of association is supplemented or improved according to the latest laws and regulations [2]. Group 2: Meeting Resolutions - The seventh board meeting on May 28, 2025, approved the proposals to amend the articles of association and related rules, which will be submitted for approval at the 2024 annual shareholder meeting [2]. - The amended articles of association and rules will take effect after being approved by the shareholder meeting [2].