REG - Air China Ld - OVERSEAS REGULATORY ANNOUNCEMENT

Air ChinaAnnouncement

10/03/2026 09:15

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RNS Number : 0456W  Air China Ld  10 March 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

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

 

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.

 

References are made to the announcements dated 30 October 2025, 16 December
2025, 8 January 2026 and 9 February 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 "Approval Regarding Registration of the
Issuance of Shares to Specific Investors by Air China Limited" (Zheng Jian Xu
Ke  2026  No. 375) 《(
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復（》證監許可 2026 375號））(the
"Approval") issued by the CSRC to the Company, pursuant to which the
application for registration of the Issuance of Shares to Specific Investors
by the Company has been approved. The Company should strictly implement the
Issuance in accordance with the filing documents and issuance plan submitted
to the Shanghai Stock Exchange. The Approval shall be valid for a period of
twelve months from the date of approval of the registration. The Board of the
Company will handle the matters related to the Issuance of Shares to Specific
Investors within the specific period in accordance with relevant laws and
regulations, the requirements of the abovementioned Approval and the
authorization of the Shareholders' meeting of the Company, 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 the Issuance of
Shares to Specific Investors are set out as follows:

 

1.       Issuer: Air China Limited

Contact Person: the Board office

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

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

2.       Sponsor: CITIC Securities Company Limited

Sponsor representative: Zhang Yang (張陽), Liao Zhenhong (廖振宏)

Contact person: the equity capital markets department

Telephone number: 86-10-60838991

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

 

   By Order of the Board

   Air China Limited

   Xiao Feng

   Company Secretary

 

Beijing, the PRC, 9 March 2026

 

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