REG - Air China Ld - OVERSEAS REGULATORY ANNOUNCEMENT

Air ChinaAnnouncement

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RNS Number : 3195O  Air China Ld  09 January 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)

 

OVERSEAS REGULATORY ANNOUNCEMENT

ACCEPTANCE OF APPLICATION FOR THE ISSUANCE OF A SHARES TO
 SPECIFIC INVESTORS BY THE SHANGHAI STOCK EXCHANGE

 

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

 

References are made to the announcements dated 30 October 2025 and 16 December
2025 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, capitalized
terms used in this announcement shall have the same meanings as those defined
in the Circular.

 

The Company recently received the "Notice on Acceptance of the Application for
Securities Issuance by Air China Limited, a Company Listed on the Main Board
of the Shanghai Stock Exchange" (Shang Zheng Shang Shen (Refinancing)  2026 
No. 5)
《(  關於受理中國國際航空股份有限公司滬市主板上市公司發行證券申請的通知》 （上證上審（再融資） 2026 5號） )
issued by the Shanghai Stock Exchange.

 

The Shanghai Stock Exchange checked the prospectus and related application
documents submitted by the Company pertaining to the securities issuance by
companies listed on the Main Board of the Shanghai Stock Exchange in
accordance with relevant requirements, and considered that the application
documents were complete and in compliance with the statutory form, and decided
to accept and process the application in accordance with the law.

 

The Issuance of A Shares to Specific Investors remains subject to the review
and approval by the Shanghai Stock Exchange and the registration with the CSRC
and other procedures, and may be implemented after obtaining the consent of
the CSRC for registration. There is uncertainty as to whether the review and
approval by the Shanghai Stock Exchange and the consent of the CSRC for
registration can be obtained as well as regarding the corresponding timelines.
The Company will, in accordance with the progress, timely fulfill its
information disclosure obligations in strict compliance with the provisions
and requirements of the laws and regulations in relation to the issuance of A
shares to specific investors by listed companies.

 

Shareholders and potential investors of the Company are advised to exercise
caution when dealing in the securities of the Company.

 

By Order of the Board

 Air China Limited

 Xiao Feng

Company Secretary

 

Beijing, the PRC, 8 January 2026

 

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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