海航控股: 海航控股：第十届董事会第四十二次会议决议公告

Group 1 - The board of directors of Hainan Airlines Holdings Co., Ltd. approved a guarantee for its subsidiary Yunnan Xiangpeng Airlines Co., Ltd. to provide a guarantee for a financing lease agreement involving two A321-271NX aircraft, with an estimated amount of approximately 1,042.10 million yuan [1][2] - The guarantee is related to a party controlled by the company's indirect controlling shareholder, HNA Aviation Group Co., Ltd., and was reviewed and approved by independent directors prior to the board meeting [2] - The board's voting results showed 5 votes in favor, 0 against, and 7 abstentions, with the matter needing to be submitted to the shareholders' meeting for approval [2] Group 2 - The board also approved the convening of the third extraordinary general meeting of shareholders for 2025, scheduled for September 3, 2025 [2] - The voting results for this resolution were unanimous, with 12 votes in favor and no votes against or abstentions [2]