The number of Directors present at the Meeting satisfied the quorum requirements under the Company Law of
the Peoples Republic of China and the Articles. As such, the Meeting was legally and validly convened and held.
The Meeting was chaired by
Mr. Liu, the chairman of the Company. The Directors present at the Meeting considered and discussed item by item and unanimously passed the following resolutions:
I.
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Considered and approved the resolution regarding the election of the chairman of the Company.
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Agreed Mr. Liu to serve as the chairman of the ninth session of the Board of the Company and concurrently serve
as an authorised representative of the Company required under the Hong Kong Listing Rules, for a term of office in line with the current session of the Board.
II.
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Considered and approved the resolution regarding the election of the vice chairman of the Company.
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Agreed Mr. Li to serve as the vice chairman of the ninth session of the Board of the Company, for a term of
office in line with the current session of the Board.
III.
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Considered and approved the resolution regarding the election of members of each special committee of the
Board.
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Agreed Mr. Liu, being the chairman of the Board, Mr. Lin, being an independent non-executive Director, Mr. Wang, being a Director, Mr. Cai and Mr. Dong, being independent non-executive Directors, to be members of the Nomination and
Remuneration Committee of the ninth session of the Board of the Company, in which Mr. Liu shall serve as the chairman, and when considering remuneration related matters, Mr. Lin shall serve as the chairman.
Agreed Mr. Shao, Mr. Lin and Mr. Cai, being independent non-executive Directors, to be
members of the Audit and Risk Management Committee of the ninth session of the Board of the Company, in which Mr. Shao shall serve as the chairman.
Agreed Mr. Li, being a Director, Mr. Shao, being an independent non-executive Director, and
Mr. Yuan, being an employee representative Director, to be members of the Aviation Safety and Environment Committee of the ninth session of the Board of the Company, in which Mr. Li shall serve as the chairman.
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