国货航发布2026年第二次临时股东大会召集公告，涉及多项日常关联交易

要点摘要

• 会议时间与方式：2026年3月31日（星期二）14:30于北京顺义区空港工业区天柱路29号国货航总部综合楼三楼会议室召开，采用现场投票与网络投票相结合的方式。
• 股权登记日：2026年3月24日，届时登记在册的股东有权参与。
• 主要议题：审议2026年度与中国航空集团有限公司、中国国际航空股份有限公司、中国航空集团财务有限责任公司及浙江菜鸟供应链管理有限公司等的日常关联交易预计。
• 重要事项：本次会议涉及重大关联交易，相关股东需回避表决。中小投资者的投票将单独计票并公开披露，议案需逐项表决。
• 网络投票安排：通过深交所交易系统及互联网投票系统同步进行，投票时间为2026年3月31日9:15-15:00。
• 登记方式：可现场、信函或电子邮件方式登记参加会议，并详细说明所需的资料和流程。

投资者需要关注的重点与可能影响股价的信息

• 日常关联交易预计：本次股东大会将对2026年度与中国航空集团、中国国航、集团财务公司及浙江菜鸟供应链等的日常关联交易进行审批。这些交易涉及公司日常经营的重要合作方，金额较大，可能对公司未来的经营成果、资金流动性及利润结构产生较大影响，进而影响公司估值和市场表现。
• 中小投资者保护机制：议案涉及对中小投资者利益的重大事项，特别安排了单独计票并披露结果，这有助于提升公司治理透明度，增强投资者信心。
• 关联股东回避表决：所有关联股东在相关议案表决时将回避，确保表决的独立性和公正性。这意味着中小股东和非关联股东的意见将对议案通过产生关键影响。
• 网络投票便利：公司为所有股东提供了网络投票平台，便利异地股东参与，公司治理水平得到进一步提升。
• 表决结果披露：表决结果及相关公告将于指定媒体和深交所网站公示，建议投资者及时关注。

会议登记及参与说明

1. 登记时间为2026年3月25日9:00-12:00、14:00-17:00，地点在北京顺义区空港工业区天柱路29号国货航总部综合楼董事会办公室。
2. 法人股东需携带法定代表人身份证、营业执照等资料，个人股东需携带身份证等有效证件。可授权他人代理，须出具委托书。
3. 支持通过信函或电子邮件登记，需确保材料在规定时间内送达。
4. 会议提供网络投票方式，股东可按指引完成身份认证后投票。

风险提示及潜在影响

本次临时股东大会审议的日常关联交易预计议案，涉及公司主要控股股东及战略合作伙伴，若议案未获通过，可能对公司未来的业务协同、资金安排及运营效率产生重大影响；如顺利通过，将进一步保障公司运营的连续性和稳定性。关联交易的规模和价格水平、交易对方的资信状况等均可能对公司短期及长期业绩产生影响，投资者应予以高度关注。

其他注意事项

• 股东会会期不超过一天，交通食宿自理。
• 授权委托书格式详见公告附件二，投资者如需委托他人出席，按格式填写。
• 相关议案及材料已发布在深交所网站及公司指定媒体，建议投资者提前查阅。

免责声明：本新闻解读仅供投资者参考，不构成任何投资建议。投资有风险，决策需谨慎。请以公司正式公告及相关法规为准。

English Version

China International Cargo Airlines to Hold Second EGM in 2026: Key Related-Party Transactions on the Agenda

Highlights

• Meeting Date & Venue: March 31, 2026, 14:30 at the 3rd Floor Conference Room, Air China Cargo HQ Integrated Building, 29 Tianzhu Road, Shunyi District, Beijing.
• Record Date: March 24, 2026. Shareholders registered by this date can participate and vote.
• Main Agendas: Approval of 2026 estimated related-party transactions with Air China Group, Air China, Air China Group Finance, and Zhejiang Cainiao Supply Chain Management.
• Important Details: Major related-party transactions to be voted; related shareholders must abstain. Votes by minority shareholders will be counted and disclosed separately. Each sub-item to be voted on individually.
• Online Voting: Available via Shenzhen Stock Exchange trading and internet platforms, from 9:15 to 15:00 on March 31, 2026.
• Registration Details: Register in person, by mail, or email, with clear instructions and required documents outlined.

Key Points for Investors and Potential Market Impact

• Related-Party Transactions: These cover substantial annual business dealings with key group companies and strategic partners. Approval (or rejection) will have a significant impact on future operations, cash flow, and profitability, thereby possibly affecting the company’s market value.
• Minority Shareholder Protection: Special arrangements to count and disclose minority votes independently may increase transparency and investor confidence.
• Abstention of Related Shareholders: Ensures the fairness and independence of the voting process. The voice of non-related, minority shareholders will be decisive for these resolutions.
• Online Voting Access: Convenient for all shareholders, especially those unable to attend in person, reflecting improved corporate governance standards.
• Results Disclosure: Voting results will be publicly disclosed on official platforms—investors should monitor updates closely.

Registration & Participation Procedure

1. Register on March 25, 2026, 9:00–12:00 & 14:00–17:00, at the company HQ in Shunyi, Beijing.
2. Legal entities must provide business license copies, ID of the legal representative, and authorization documents; individuals must provide valid ID. Proxy voting is supported with the official authorization form.
3. Registration via mail or email is allowed if documents arrive on time.
4. Online voting is available to all registered shareholders following identity verification as per official guidelines.

Risks and Potential Impact

The EGM’s related-party transaction proposals are critical—rejection could disrupt operations and business partnerships, while approval ensures continuity and stability. The scale, pricing, and counterparty risk of these transactions could materially affect both short- and long-term performance. Investors should pay close attention.

Other Reminders

• The meeting will not exceed one working day; shareholders bear their own travel and accommodation expenses.
• Proxy authorization form is included in the announcement—follow instructions closely if using proxy voting.
• All agenda details are published on the SZSE website and designated media—review these before voting.

Disclaimer: This news analysis is for investor reference only and does not constitute investment advice. Investments carry risks. Please refer to official announcements and regulations for details.

View 国货航 Historical chart here