海航控股: 海航控股:2025年第三次临时股东大会会议材料

Group 1 - Hainan Airlines Holding Co., Ltd. plans to provide a guarantee for its subsidiary, Yunnan Xiangpeng Airlines, to secure financing for leasing two A321 aircraft from Chongqing Yangtze River No. 6 Aircraft Leasing Co., Ltd. The estimated guarantee amount is approximately 1,042.10 million RMB [1][2][4] - The guarantee is necessary to meet the requirements of the aircraft leasing supplier and to ensure the interests of Xiangpeng Airlines, which has requested a counter-guarantee from Yangtze River Leasing, the parent company of Yangtze River No. 6 [4][5] - As of July 31, 2025, the total amount of guarantees provided by the company to its subsidiaries is 2,465.56 million RMB, which accounts for 108.48% of the audited net assets attributable to the parent company for the year 2024 [5] Group 2 - The company intends to engage in foreign exchange derivative trading to mitigate risks associated with currency fluctuations and enhance financial stability. The planned trading amount is up to 1.5 billion USD, which can be used in a rolling manner within the approved limit [8][9][10] - The funds for the foreign exchange derivative trading will primarily come from financial institution credit and the company's own funds, without involving raised funds [9][10] - The company aims to conduct these transactions with financial institutions approved by the State Administration of Foreign Exchange and the People's Bank of China, using simple and liquid derivative products [9][10] Group 3 - Hainan Airlines is planning a major asset restructuring by purchasing 100% equity of Hainan Tianyu Flight Training Co., Ltd. from Hainan Airport Development Industry Group Co., Ltd. for 799.07 million RMB [13][21] - The transaction is classified as a major asset restructuring and is expected to enhance the company's operational capabilities without changing the controlling shareholder or actual controller [21][22][23] - The company has confirmed that the transaction complies with relevant laws and regulations, ensuring that the asset ownership is clear and that there are no legal obstacles to the transfer [25][26][27]