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中国东航: 中国东方航空股份有限公司董事会2025年第8次会议决议公告
Zheng Quan Zhi Xing·2025-08-26 10:15

Core Points - The board of directors of China Eastern Airlines has made a significant decision regarding the management structure, specifically the resignation of Liu Tiexiang from multiple key positions [1][2] - Wang Zhiqing, the chairman, will temporarily assume the responsibilities of the general manager during the vacancy [1] Group 1 - The board meeting was convened by Chairman Wang Zhiqing and met the legal requirements for attendance [1] - The board unanimously approved the proposal concerning the changes in senior management [1] - Liu Tiexiang will no longer serve as vice chairman, director, chairman of the Aviation Safety and Environmental Committee, and general manager [1] Group 2 - The Nomination and Compensation Committee has reviewed and approved the proposal before submission to the board [2]