智通财经APP讯，中国东方航空股份(00670)发布公告，公司董事会会议审议通过《关于聘任公司董事会秘书、联席公司秘书的议案》。同意根据《上海证券交易所股票上市规则》《香港联交所上市规则》的相关规定，聘任李干斌先生为公司董事会秘书、联席公司秘书，兼任《香港联交所上市规则》要求的授权代表，任期与本届董事会任期一致。
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