REG - Air China Ld - INDICATIVE ANNOUNCEMENT

Air ChinaAnnouncement

28/05/2026 07:00

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RNS Number : 0334G  Air China Ld  28 May 2026

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)

 

INDICATIVE ANNOUNCEMENT

IN RELATION TO

THE ISSUANCE OF A SHARES TO SPECIFIC INVESTORS

 

This announcement is issued pursuant to Rule 13.10B of the Rules Governing the
Listing of Securities on The Stock Exchange of Hong Kong Limited.

 

References are made to the announcements dated 30 October 2025, 16 December
2025, 8 January 2026, 9 February 2026 and 9 March 2026, and the circular dated
28 November 2025 (the "Circular") of Air China Limited (the "Company") in
relation to, among other things, the Issuance of A Shares to Specific
Investors. Unless otherwise specified herein, capitalised terms used in this
announcement shall have the same meanings as those defined in the Circular.

 

The issuance summary and related documents for the Issuance of A Shares to
Specific Investors by the Company in 2025 have been filed with the Shanghai
Stock Exchange. The subscribers under the Issuance of A Shares to Specific
Investors are China National Aviation Holding Corporation Limited and China
National Aviation Capital Holding Co., Ltd. The Issue Price is RMB6.57 per
Share, the number of Shares issued is 3,044,140,030 Shares; the total proceeds
amount to RMB19,999,999,997.10, and after deducting issuance expenses
(excluding VAT), the actual net proceeds amount to RMB19,990,463,004.95. The
Company shall, in accordance with relevant requirements, promptly proceed with
the registration and custody in respect of the issuance of additional Shares.
The Company will publish the completion announcement in relation to the
Issuance in a timely manner after such registration and custody procedures are
finished.

 

 

 

By order of the Board

Air China Limited

Xiao Feng

Company Secretary

 

Beijing, the PRC, 27 May 2026

 

As at the date of this announcement, the directors of the Company are Mr. Liu
Tiexiang, Mr. Qu Guangji, 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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