Temporary announcement
Securities code: 600221, 900945 securities abbreviation: * ST HNA, * ST HNA B No.: pro 2022-006 Hainan Airlines Holding Co.Ltd(600221)
Announcement on the resignation of the chairman of the company and the deputy chairman of the company acting as the chairman
The board of directors and all directors of the company guarantee that there are no false records, misleading statements or major omissions in the contents of this announcement, and bear individual and joint liabilities for the authenticity, accuracy and completeness of its contents.
The board of directors of Hainan Airlines Holding Co.Ltd(600221) (hereinafter referred to as “the company”) received the written resignation report submitted by Mr. Liu Lu, chairman of the company, on January 23, 2022. For personal reasons, Mr. Liu Lu applied to resign from the relevant positions of the company’s legal representative, chairman, director and special committees under the board of directors. According to the relevant laws and regulations and the relevant provisions of the articles of association, Mr. Liu Lu’s resignation will not cause the number of members of the board of directors of the company to be lower than the legal minimum and will not affect the normal operation of the board of directors of the company. The above resignation report will take effect from the date it is delivered to the board of directors of the company. After his resignation, Mr. Liu Lu will not hold any other positions in the company and its holding subsidiaries. The board of directors of the company expressed heartfelt thanks to Mr. Liu Lu for his outstanding contributions to the company during his tenure.
The company will complete the election of the new chairman as soon as possible in accordance with legal procedures. Since the election of the new chairman of the board still needs to go through corresponding legal procedures, in accordance with laws and regulations and the relevant provisions of the articles of association, Mr. Chen Ming, vice chairman of the company, will perform the duties of the legal representative and chairman of the board of directors on behalf of the company until the new legal representative and chairman of the board of directors are elected by the company.
It is hereby announced
Hainan Airlines Holding Co.Ltd(600221) board of directors January 25, 2002
