REG - Air China Ld - OVERSEAS REGULATORY ANNOUNCEMENT

Air ChinaAnnouncement

13/11/2024 07:00

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RNS Number : 0209M  Air China Ld  13 November 2024

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)

 

 

OVERSEAS REGULATORY ANNOUNCEMENT

APPROVAL FOR REGISTRATION OF THE ISSUANCE OF A SHARES TO SPECIFIC INVESTOR BY
THE CSRC

 

References are made to the announcements of Air China Limited (the "Company")
dated 22 December 2023 and 26 January 2024 and the circular of the Company
dated 9 January 2024 in relation to, among other things, the issuance of A
Shares to specific investor.

 

The Company recently received the "Approval Regarding Registration of the
Issuance of Shares to Specific Investor by Air China Limited" (Zheng Jian Xu
Ke  2024  No. 1562) 《( 關於同意中國國際
航空股份有限公司向特定對象發行股票註冊的批覆》（證監許可 2024 1562號））
(the "Approval") issued by the China Securities Regulatory Commission
(中國證券監督管理委員會) (the "CSRC").

Details of the Approval are as follows:

 

1.       The application for registration of the issuance of shares to
specific investor by the Company has been approved.

 

2.       The Company should strictly implement this issuance in
accordance with the filing documents and issuance plan submitted to the
Shanghai Stock Exchange.

 

3.       The Approval shall be valid for a period of 12 months from the
date of approval for registration.

 

4.       From the date of approval for registration to the completion of
this issuance, if any significant matters occur to the Company, the Company
shall report such matter to the Shanghai Stock Exchange in a timely manner and
handle such matter in accordance with the relevant regulations.

The board of directors of the Company will, in compliance with the relevant
laws and regulations, the requirements of the abovementioned Approval, and the
authorization from the general meeting of the Company, handle matters related
to this issuance of shares to specific investor within the stipulated time
frame, and fulfill information disclosure obligations in a timely manner.
Investors are advised to pay attention to the investment risks thereof.

 

The contact information of the issuer and the sponsor of this issuance of
shares to specific investor are set out as follows:

 

1.       Issuer: Air China Limited

 

Contact Person: Office of the board of directors

Telephone number: 86-10-61461049, 86-10-61462560

Email: ir@airchina.com (mailto:ir@airchina.com)

2.       Sponsor: CITIC Securities Company Limited

 

Sponsor representatives: Zhang Yang (張陽), Wu Xiaoguang (吳曉光)

Contact person: Equity capital markets department

Telephone number: 86-10-60838991

Email: project_airchinaecm@citics.com (mailto:project_airchinaecm@citics.com)

This announcement is made pursuant to Rules 13.09(2)(a) and 13.10B of the
Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong
Limited (the "Listing Rules") and the Inside Information Provisions (as
defined in the Listing Rules) under Part XIVA of the Securities and Futures
Ordinance (Chapter 571 of the Laws of Hong Kong).

 

By Order of the Board

Air China Limited

Xiao Feng   Huen Ho Yin

Joint Company Secretaries

 

Beijing, the PRC, 12 November 2024

 

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. He Yun*, Mr. Xu Junxin* and Ms. Winnie Tam Wan-chi*.

 

*        Independent non-executive director of the Company

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