REG - Air China Ld - BOOK CLOSURE PERIOD FOR THE EGM

Air ChinaAnnouncement

26/11/2025 07:00

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RNS Number : 0652J  Air China Ld  26 November 2025

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this announcement, make no
representation as to its accuracy or completeness and expressly disclaim any
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

BOOK CLOSURE PERIOD FOR

EXTRAORDINARY GENERAL MEETING

 

The board of directors (the "Board") of Air China Limited (the "Company")
hereby announces that the Company proposed to hold an extraordinary general
meeting (the "EGM") on Tuesday, 16 December 2025. The register of members of H
shares of the Company ("H Share(s)") will be closed from Thursday, 11 December
2025 to Tuesday, 16 December 2025 (both days inclusive), during which period
no transfer of H Shares will be effected. In order to qualify for attendance
and voting at the EGM, the holders of H Shares must return all the transfer
documents to the Company's H Share registrar in Hong Kong, Computershare Hong
Kong Investor Services Limited, at Shops 1712-1716, 17/F, Hopewell Centre, 183
Queen's Road East, Wan Chai, Hong Kong by 4:30 p.m. on Wednesday, 10 December
2025. The holders of H Shares whose names appear on the register of members of
the Company at the close of business on Wednesday, 10 December 2025 are
entitled to attend and vote at the EGM.

 

The circular and a notice of the EGM will be published by the Company in due
course.

 

By Order of the Board

Air China Limited

Xiao Feng

Company Secretary

 

Beijing, the PRC, 25 November 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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