Zheng Quan Zhi Xing·2025-06-03 12:11Meeting Overview - The 2024 Annual General Meeting (AGM) of China International Airlines Co., Ltd. is scheduled for June 24, 2025, at 10:00 AM [1] - The meeting will take place at the headquarters located at Tianzhu Road 30, Shunyi District, Beijing, China [1] - Shareholders can vote through the Shanghai Stock Exchange's online voting system on the same day [1] Agenda Items - The AGM will review several proposals, including the replacement of auditors for the 2025 fiscal year and matters related to unfulfilled losses exceeding one-third of the total paid-in capital [2][4] - Proposals regarding continuous related transactions with China Aviation Group and Cathay Pacific will also be discussed [2][4] - The proposals have been approved by the company's board and supervisory committee in previous meetings [2][4] Voting Procedures - Shareholders can vote via both on-site and online methods, with specific time slots designated for each [2][3] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [5] - The voting results will be based on the first submission if the same voting right is cast multiple times [5] Attendance Requirements - Shareholders must be registered by the close of trading on June 18, 2025, to attend the AGM [6] - Registration can be done in person or via mail/fax, with specific documentation required for both individual and corporate shareholders [6][7][8] Additional Information - Shareholders are responsible for their own accommodation and travel expenses [9] - Contact information for inquiries is provided, including email addresses and phone numbers [13]