REG - Air China Ld - POSTPONE AGM AND CANCEL BOOK CLOSURE PERIOD

Air ChinaAnnouncement

07/05/2025 07:00

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RNS Number : 6494H  Air China Ld  07 May 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)

 

 

POSTPONEMENT OF THE ANNUAL GENERAL MEETING AND CANCELLATION OF BOOK CLOSURE
PERIOD AND RECORD DATE

 

Reference is made to the 2024 annual results announcement of Air China Limited
(the "Company") dated 27 March 2025 (the "Announcement"). Unless otherwise
defined, capitalized terms used in this announcement shall have the same
meanings as those defined in the Announcement.

 

POSTPONEMENT OF THE ANNUAL GENERAL MEETING

 

As disclosed in the Announcement, the annual general meeting for the year
ended 31 December 2024 of the Company (the "AGM") was originally scheduled to
be held on Wednesday, 28 May 2025. According to the Company's actual work
arrangements, the Company has decided to postpone the AGM to a date in June
this year falling on or before 30 June 2025 (the "Postponement of the AGM").

 

CANCELLATION OF BOOK CLOSURE PERIOD AND RECORD DATE FOR THE AGM

 

Due to the Postponement of the AGM, the book closure period (i.e., the period
from Wednesday, 21 May 2025 to Wednesday, 28 May 2025 (both days inclusive))
and the record date (i.e., the close of business on Tuesday, 20 May 2025) of
the AGM as disclosed in the Announcement are canceled. The new book closure
period and record date will be announced together with the revised date of the
AGM.

For details of the date, time and venue of the AGM, the resolutions to be
considered and other related matters, please refer to the notice and circular
in relation to the AGM to be published by the Company in due course.

 

By Order of the Board

Air China Limited                     Xiao Feng     Huen Ho Yin

Joint Company Secretaries

 

Beijing, the PRC, 6 May 2025

 

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. 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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