华夏航空: 半年报董事会决议公告

Group 1 - The board meeting of Huaxia Airlines was held on August 28, 2025, with all 9 directors present, either in person or via communication voting [1][2] - The board approved multiple proposals, including the revision of the company's articles of association and various internal regulations, all receiving unanimous support [2][3][5] - The company plans to hold a second extraordinary general meeting on September 15, 2025, to review related proposals [15] Group 2 - The board nominated candidates for the fourth board of directors, including both non-independent and independent directors, with terms lasting three years upon shareholder approval [13][14] - The election process will utilize a cumulative voting system, ensuring that the new board members are elected based on shareholder votes [15] - The board's decisions and proposals are in compliance with relevant laws and regulations, aiming to promote the company's stable and healthy development [12][14]