REG - Air China Ld - POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

Air ChinaAnnouncement

12/08/2024 07:00

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RNS Number : 0493A  Air China Ld  12 August 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)

 

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

 

 

References are made to (i) the notice of the EGM dated 24 July 2024 (the
"Notice"); (ii) the announcement of the Company dated 15 July 2024 (the
"Announcement"); and (iii) the circular of the Company dated 20 June 2024 (the
"Circular"). Unless otherwise specified herein, capitalised terms used in this
announcement shall have the same meanings as those defined in the Circular and
the Announcement.

 

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 10:00
a.m. on Friday, 9 August 2024 at The Conference Room C713, No. 30, Tianzhu
Road, Airport Industrial Zone, Shunyi District, Beijing, the PRC. All
directors attended the EGM.

 

RESULTS OF THE EGM

 

As at the date of the EGM, the total number of issued Shares of the Company
was 16,593,720,146 Shares. Shareholders and authorised proxies holding an
aggregate of 11,425,034,901 Shares, representing 68.8515% of the total issued
Shares with voting rights of the Company, were present at the EGM.

None of the holders of any Shares was required under the Listing Rules to
abstain from voting on the proposed resolutions 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 Listing
Rules. No Shareholder has indicated his/her/its intention in the Circular or
the Notice 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

 Ordinary Resolutions
              For                                                                            Against         Abstain
 1.           To consider and approve the resolution in relation to the election of Mr. Cui  11,404,513,910  18,818,980  1,702,011
              Xiaofeng as a Director.

                                                                                             (99.8204%)      (0.1647%)   (0.0149%)
 2.           To consider and approve the resolution in relation to the introduction of 100  11,421,168,678  3,430,623   435,600
              C919 aircraft.

                                                                                             (99.9662%)      (0.0300%)   (0.0038%)

 

As more than 50% of the votes were cast in favour of the above resolutions,
the resolutions were duly passed as ordinary resolutions.

 

Deloitte Touche Tohmatsu, the auditor of the Company, acted as the scrutineer
for the vote-taking at the EGM and compared the poll results summary to poll
forms collected and provided by the Company.

 

The work performed by Deloitte Touche Tohmatsu 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      Huen Ho Yin

Joint Company Secretaries

 

Beijing, the PRC, 9 August 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. Li Fushen*, Mr. He Yun*, Mr. Xu Junxin* and Ms. Winnie Tam Wan-chi*.

 

*        Independent non-executive director of the Company

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