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

Air ChinaAnnouncement

Mon 07:00

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RNS Number : 0768D  Air China Ld  13 October 2025

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 the announcement of the Company dated 18 September 2025
(the "Announcement") and the notice of the EGM dated 18 September 2025 (the
"Notice"). Unless otherwise specified herein, capitalized terms used in this
announcement shall have the same meanings as those defined in the Announcement
and the Notice.

 

The Board is pleased to announce that the resolution set out in the Notice was
duly passed by the Shareholders by way of poll at the EGM held at 10:00 a.m.
on Friday, 10 October 2025 at The Conference Room C713, No. 30 Tianzhu Road,
Shunyi District, Beijing, the PRC. All the Directors of the Company at the
time of the EGM, namely, 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, 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 12,311,156,518 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 resolution proposed at the EGM.
Accordingly, at the EGM, the total number of Shares entitling the holders to
attend and vote on the resolution proposed at the EGM was 17,488,421,000
Shares. 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 Notice to vote against or to abstain from voting on any
resolutions proposed at the EGM.

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

                                                                                                  Number of votes as a percentage of the valid voting rights present at

                                                                                                  the meeting (%)

 ORDINARY RESOLUTION

 (BY WAY OF CUMULATIVE VOTING)

                                                                                Number of votes
 1.00 The resolution in relation to the election of director
 1.01 To  consider  and  approve  the  resolution  in                           12,304,896,286    99.9491%

 relation to the election of Mr. Liu Tiexiang as an executive director of the
 Company.
 As more than 50% of the votes were cast in favour of the above resolution, the
 resolution was duly passed as ordinary resolution.

 

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, 10 October 2025

 

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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