I. Meeting Information
The 13th meeting of the 2nd Board of Directors of China International Freight Airlines Co., Ltd. (hereinafter referred to as "China International Freight Airlines" or "the Company") was held on June 4, 2026, in the conference room at No. 29 Tianzhu Road, Shunyi District, Beijing, combining on-site and communication voting methods. The meeting notice was sent to all directors via email on May 29, 2026. A total of 15 directors were required to attend, and all 15 directors were present (including Chairman Chen Song, Director Li Jun, Director Li Meng, and Director Lu Tao attending in person, while the other directors attended via communication methods. Three directors appointed other directors to attend and vote on their behalf: Director Xiao Feng appointed Director Li Meng, Director Deng Jianrong appointed Director Zheng Jiajun, and Independent Director Zhang Xiaodong appointed Independent Directo