Air China (601111.SH) announced that the company's board of directors recently received the resignation of Zhou Feng, the secretary of the board of directors of the company. Due to his retirement, Zhou Feng applied to resign as the secretary of the board of directors and the secretary of the company. The Board of Directors of the Company has agreed to the resignation application of Zhou Feng, who will cease to serve as the Secretary of the Board of Directors and the Secretary of the Company with effect from 30 September 2021.
In addition, the Board of Directors of the Company deliberated and passed the "Proposal on Appointing Huang Bin as the Secretary of the Board of Directors and the Joint Company Secretary of the Company", approved the appointment of Huang Bin as the Secretary of the Board of Directors and the Joint Company Secretary, and the appointment of Xuan Haoxian as the Joint Company Secretary, effective from the date of the adoption of the resolution of the Board of Directors.
![Huang Bin served as acting county magistrate of Chongyi County People's Government[fig]](data:image/gif;base64,R0lGODlhAQABAIAAAP///wAAACwAAAAAAQABAAACAkQBADs=)