Meeting Details - The first extraordinary general meeting of China International Cargo Airlines Co., Ltd. was held on January 9, 2026, at 14:30 [1][2] - The meeting was conducted both in-person and via online voting [2] Attendance - A total of 1,095 shareholders and their authorized representatives attended the meeting, representing 10,348,880,493 shares, which is 84.7652% of the total voting shares [3] - Among them, 8 shareholders voted in person, representing 8,676,120,811 shares (71.0640%), while 1,087 shareholders voted online, representing 1,672,759,682 shares (13.7012%) [4] Small Shareholders - 1,089 small shareholders and their authorized representatives attended, representing 176,226,473 shares (1.4434%) [5] - Of these, 3 small shareholders voted in person, representing 106,895,872 shares (0.8756%), and 1,086 voted online, representing 69,330,601 shares (0.5679%) [5] Proposal Voting - The proposal to change the use of raised funds was approved with 10,345,367,336 shares in favor (99.9661%), 2,980,257 shares against (0.0288%), and 532,900 shares abstaining (0.0051%) [6] - This proposal was passed as an ordinary resolution, receiving more than half of the valid voting shares present at the meeting [6] Legal Opinion - The legal opinion was provided by Beijing Haiwen Law Firm, confirming that the meeting's procedures and voting were in compliance with relevant laws and the company's articles of association [7] Documents for Reference - The resolutions from the first extraordinary general meeting and the legal opinion from Beijing Haiwen Law Firm are available for review [8]
中国国际货运航空股份有限公司2026年第一次临时股东会决议公告