REG - Air China Ld - Change of EGM Date and Book Closure Period

Air ChinaAnnouncement

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RNS Number : 8291Z  Air China Ld  18 September 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)

 

CHANGE OF DATE OF THE EXTRAORDINARY GENERAL MEETING AND THE BOOK CLOSURE
PERIOD AND RECORD DATE

 

Reference is made to the announcement of Air China Limited (the "Company")
dated 10 September 2025 (the "Announcement"). Unless otherwise defined,
capitalized terms used in this announcement shall have the same meanings as
those defined in the Announcement.

 

The Board announces that the EGM which was originally scheduled to be held on
Tuesday, 30 September 2025 as set out in the Announcement will be rescheduled
according to the Company's actual work arrangements. The EGM will be
rescheduled to Friday, 10 October 2025 (the "Rescheduled EGM").

 

Due to the change of date of the EGM, the book closure period will be changed
to Thursday, 2 October 2025 to Friday, 10 October 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 Rescheduled 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 Tuesday, 30 September 2025. The holders of H Shares whose
names appear on the register of members of the Company at the close of
business on Tuesday, 30 September 2025 are entitled to attend and vote at the
Rescheduled EGM.

A notice containing details of the resolution to be considered at the
Rescheduled 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, 17 September 2025

 

As at the date of this announcement, the directors of the Company are Mr. Ma
Chongxian, 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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