China International Freight Airlines Co., Ltd. held its 12th Board of Directors meeting on April 29, 2026. The board approved the acquisition of four A350F freighters and proposed to convene the 2025 Annual General Meeting on May 21, 2026. Both resolutions passed unanimously.
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Stock Code: 001391 Stock Abbreviation: Guohang Announcement No.: 2026-026 China International Freight Airlines Co., Ltd. Resolution Announcement of the 12th Meeting of the Second Board of Directors
The Company and all members of the Board of Directors guarantee the content of the information disclosure is true, accurate, and complete, and that there are no false records, misleading statements, or major omissions.
I. Convening of the Board Meeting
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