[Resolutions of the Annual General Meeting of Members TAINAN, Taiwan – August 28, 2019 th 1. Shareholder(s) Adoption of the Company’s 2018 Audited Accounts and Financial Reports 2. Retirement and Re-election of Mr. Yuan-Chuan Horng as an Independent Director of the Company 3. Shareholder(s) Adoption ]
[China Eastern Airlines Corporation Limited Date August 28, 2019 By Wang Jian Company Secretary 2]
[中國人壽保險股份有限公司 CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock code: 2628) ANNOUNCEMENT APPROVAL OF QUALIFICATION OF DIRECTORS BY THE CBIRC BEIJING BUREAU Company Board of Directors AGM Reference is made ]
[China Eastern Airlines Corporation Limited Date August 28, 2019 By Wang Jian Company Secretary 2]
[中國人壽保險股份有限公司 CHINA LIFE INSURANCE COMPANY LIMITED (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) (Stock code: 2628) ANNOUNCEMENT APPROVAL OF QUALIFICATION OF DIRECTORS BY THE CBIRC BEIJING BUREAU Company Board of Directors AGM Reference is made ]
[Melco Announces Deferral of Acquisition of Second Tranche of Shares in Crown Resorts Limited Macau, Wednesday, August 28, 2019 Company CPH Amendment Crown Transaction Authority Second Tranche Shares Safe Harbor Statement Company SEC 1 About Melco Resorts & Entertainment Limited www.altiramacau.com w]
[2019 INTERIM RESULTS ANNOUNCEMENT Board Company Group The Board of Directors (the By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the Peoples Republic of China 27 August 2019 As at the date of this announcement, the Directors include Wang Chang ]
[Melco Announces Deferral of Acquisition of Second Tranche of Shares in Crown Resorts Limited Macau, Wednesday, August 28, 2019 Company CPH Amendment Crown Transaction Authority Second Tranche Shares Safe Harbor Statement Company SEC 1 About Melco Resorts & Entertainment Limited www.altiramacau.com w]
[2019 INTERIM RESULTS ANNOUNCEMENT Board Company Group The Board of Directors (the By order of the Board China Southern Airlines Company Limited Xie Bing Company Secretary Guangzhou, the Peoples Republic of China 27 August 2019 As at the date of this announcement, the Directors include Wang Chang ]
