REG - Air China Ld - OVERSEAS REGULATORY ANNOUNCEMENT

Air ChinaAnnouncement

10/02/2026 07:30

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260210:nRSJ4004Sa&default-theme=true

RNS Number : 4004S  Air China Ld  10 February 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

REVIEW AND APPROVAL 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, 16 December
2025 and 8 January 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, capitalized terms used in this announcement shall have the
same meanings as those defined in the Circular.

 

The Company recently received the "Review Opinions of the Stock Exchange
Regarding the Issuance of Shares by Air China Limited to Specific Investors"
《(
關於中國國際航空股份有限公司向特定對象發行股票的交易所審核意見》)
issued by the Shanghai Stock Exchange to the Company, which stated that the
application for the Issuance of Shares to Specific Investors by the Company
meets the issuance conditions, listing requirements and information disclosure
requirements.

 

The Issuance of A Shares to Specific Investors is still subject to the consent
of the CSRC for registration, and there is uncertainty as to whether the final
consent of the CSRC for registration can be obtained as well as regarding the
timelines thereof. 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 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, 9 February 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  STRFIFFDFVIILIR



            Copyright 2019 Regulatory News Service, all rights reserved