REG - Air China Ld - ANNOUNCEMENT RESIGNATION OF SENIOR MANAGEMENT

Air ChinaAnnouncement

24/10/2025 07:00

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RNS Number : 7103E  Air China Ld  24 October 2025

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Limited take no responsibility for the contents of this announcement, make no
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liability whatsoever for any loss howsoever arising from or in reliance upon
the whole or any part of the contents of this announcement.

 

中國國際航空股份有限公司

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China
with limited liability)

(Stock Code: 00753)

 

ANNOUNCEMENT

RESIGNATION OF SENIOR MANAGEMENT

 

The board (the "Board") of directors ("Director(s)") of Air China Limited (the "Company") recently received a resignation letter from Mr. Xiao Peng ("Mr. Xiao"), the employee representative Director. By reason of age, Mr. Xiao resigned from his position as the Chief Engineer of the Company, with immediate effect.

 

Mr. Xiao has confirmed that he has no disagreement with the Board and the
Company and there are no other matters relating to the above resignation that
need to be brought to the attention of the shareholders of the Company. The
Board would like to express its sincere gratitude to Mr. Xiao for his
contributions to the Company during the tenure of office.

 

By Order of the Board

 Air China Limited

 Xiao Feng

Company Secretary

 

Beijing, the PRC, 23 October 2025

 

As at the date of this announcement, the directors of the Company are Mr. Liu
Tiexiang, Mr. Wang Mingyuan, Mr. Cui Xiaofeng, Mr. Patrick Healy, Mr. Xiao
Peng, Mr. Xu Niansha*, Mr. He Yun*, Ms. Winnie Tam Wan-chi* and Mr. Gao
Chunlei*.

 

*    Independent non-executive director of the Company

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