REG - Air China Ld - POLL RESULTS OF EGM

Air ChinaAnnouncement

26/03/2026 07:00

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RNS Number : 2427Y  Air China Ld  26 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)

 

POLL RESULTS OF EXTRAORDINARY SHAREHOLDERS' MEETING

 

The board (the "Board") of directors (the "Director(s)") of Air China Limited
(the "Company") is pleased to announce that the extraordinary shareholders'
meeting of the Company (the "EGM") was held on Wednesday, 25 March 2026, and
the resolutions proposed at the EGM were duly passed.

 

References are made to the circular of the Company dated 9 March 2026 (the
"Circular"), the announcements dated 5 March 2026 and 30 December 2025, and
the notice of the EGM dated 9 March 2026 (the "Notice"). Unless otherwise
specified herein, capitalized terms used in this announcement shall have the
same meanings as those defined in the Circular and the Notice.

 

The Board is pleased to announce that the resolutions set out in the Notice
were duly passed by the Shareholders by way of poll at the EGM held at 2:00
p.m. on Wednesday, 25 March 2026 at No. 30 Tianzhu Road, Shunyi District,
Beijing, the PRC. Except for Mr. Xiao Peng, Mr. Xu Niansha, Mr. He Yun and Ms.
Winnie Tam Wan-chi who did not attend the EGM due to business arrangements,
all the other Directors of the Company attended the EGM.

 

RESULTS OF THE EGM

 

As at the date of the EGM, the total number of issued shares of the Company
was 17,448,421,000 Shares. Shareholders and authorized proxies holding an
aggregate of 12,511,217,774 Shares were present at the EGM.

 

None of the holders of any Shares was required under the Hong Kong Listing
Rules to abstain from voting on the resolutions proposed at the EGM. There
were no Shares entitling the holders to attend and abstain from voting in
favour of any resolutions proposed at the EGM as set out in Rule 13.40 of the
Hong Kong Listing Rules. No Shareholder has indicated his/her/its intention in
the Circular to vote against or to abstain from voting on any resolutions
proposed at the EGM.

 

The poll results in respect of the resolutions proposed at the EGM were as
follows:

 

                                                                                        Votes of Shareholders

 RESOLUTIONS
          For                                                                           Against         Abstain
 1.       To consider and approve the resolution in relation to the election of Mr. Qu  12,502,075,456  6,877,116  2,265,202
          Guangji as an executive Director of the Company.
          99.9269%                                                                                      0.0550%    0.0181%
 2.       To consider and approve the resolution in relation to the introduction of 60  12,500,661,170  5,747,401  4,809,203
          A320NEO series aircraft.
          99.9157%                                                                                      0.0459%    0.0384%

 

As more than half of the votes were cast in favour of the above resolutions,
these resolutions were duly passed as ordinary resolutions.

 

KPMG, Certified Public Accountants, acted as the scrutineer for the
vote-taking at the EGM. The work performed by KPMG was limited to certain
procedures requested by the Company to agree the poll results summary prepared
by the Company to poll forms collected and provided by the Company to KPMG.
The work performed by KPMG in this respect did not constitute an assurance
engagement in accordance with Hong Kong Standards on Auditing, Hong Kong
Standards on Review Engagements or Hong Kong Standards on Assurance
Engagements issued by the Hong Kong Institute of Certified Public Accountants
nor did it include provision of any assurance or advice on matters of legal
interpretation or entitlement to vote.

 

By Order of the Board

Air China Limited

Xiao Feng

Company Secretary

 

Beijing, the PRC, 25 March 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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