REG - Air China Ld - SUPPLEMENTAL NOTICE OF AGM

Air ChinaAnnouncement

13/05/2026 07:00

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RNS Number : 1357E  Air China Ld  13 May 2026

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this supplemental notice,
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 supplemental
notice.

 

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)

 

SUPPLEMENTAL NOTICE OF ANNUAL SHAREHOLDERS' MEETING

 

Reference is made to the notice of the annual shareholders' meeting (the
"Original Notice") of Air China Limited (the "Company") dated 6 May 2026 which
sets out the resolutions to be considered by shareholders of the Company (the
"Shareholder(s)") at the annual shareholders' meeting to be held at 11 a.m. on
Thursday, 28 May 2026 at The Conference Room C313, No. 30 Tianzhu Road, Shunyi
District, Beijing, the PRC (the "AGM").

 

China National Aviation Holding Corporation Limited, the controlling
Shareholder of the Company, has submitted an extraordinary proposal to the
board (the "Board") of directors (the "Director(s)") of the Company. In
accordance with the relevant laws and regulations and the Company's articles
of association, the Board hereby presents such extraordinary proposal at the
AGM for consideration and approval by Shareholders.

 

SUPPLEMENTAL NOTICE IS HEREBY GIVEN that the AGM, which will be held as
originally scheduled, will consider and, if thought fit, pass the following
ordinary resolution, in addition to the resolutions set out in the Original
Notice:

 

ORDINARY RESOLUTION

 

12.     To consider and approve the resolution in relation to the election
of Mr. Lam Siu Por Ronald as a non-executive Director of the Company.

 

For the biographical details of Mr. Lam Siu Por Ronald, please refer to
Appendix I to this supplemental notice.

 

By Order of the Board

Air China Limited

Xiao Feng

Company Secretary

 

Beijing, the PRC, 12 May 2026

 

As at the date of this supplemental notice, 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 Notes:

(1)     A revised form of proxy is enclosed with this supplemental notice.
Whether or not you are able to attend the AGM, you are requested to complete
the accompanying revised form of proxy in accordance with the instructions
printed thereon and return the same to the Company's H share registrar,
Computershare Hong Kong Investor Services Limited, at 17M Floor, Hopewell
Centre, 183 Queen's Road East, Wan Chai, Hong Kong as soon as practicable and
in any event not less than 24 hours before the time specified for the holding
of the AGM or any adjournment thereof (as the case may be). Completion and
return of the revised form of proxy will not preclude the shareholders of the
Company from attending and voting in person at the AGM or any adjournment
thereof.

 

(2)       Please refer to the Original Notice for details in respect of
the other resolutions to be proposed at the AGM, eligibility for attending the
AGM, appointment of proxy, registration procedures, closure of register of
members and other relevant matters.

 

APPENDIX I:

 

Biographical details of Mr. Lam Siu Por Ronald ("Mr. Lam") are set out below:

 

Mr. Lam Siu Por Ronald, aged 53, graduated from the University of Cambridge
with a Bachelor and Master of Arts, Major in Computer Science. He joined the
Swire group in 1996 and has worked with Cathay Pacific Airways Limited
("Cathay Pacific") in the Hong Kong SAR, Japan and Sri Lanka. He was director
and general manager of Hong Kong Operations of Hong Kong Aircraft Engineering
Company Limited from July 2013 to May 2017, director commercial and cargo of
Cathay Pacific from June 2017 to July 2019, chief customer and commercial
officer of Cathay Pacific from August 2019 to December 2022, and a director of
Air China Cargo Co., Ltd. from September 2021 to June 2025. He has been a
director of Cathay Pacific since 19 August 2019 and chief executive officer
since 1 January 2023. He is also chair of Hong Kong Express Airways Limited
and a director of John Swire & Sons (H.K.) Limited.

 

Save as disclosed above and as at the date of this supplemental notice, Mr.
Lam does not have any relationship with any Directors, senior management,
substantial Shareholder(s) or controlling Shareholder(s) of the Company or
hold any other positions in the Company or any of its subsidiaries, or any
directorship in other listed companies in the last three years. As at the date
of this supplemental notice, Mr. Lam does not have any interest in the shares
of the Company within the meaning of Part XV of the Securities and Futures
Ordinance (Cap. 571 of the Laws of Hong Kong).

 

Upon approval of Mr. Lam's appointment at the AGM, Mr. Lam will enter into a
service contract with the Company for a term commencing on the date of
approval by the Shareholders of his appointment and ending on the expiry of
the term of the current session of the Board. Mr. Lam will not receive any
remuneration for his serving as a Director of the Company.

 

Save as disclosed above, the Board is not aware of any other matters in
relation to the proposed appointment of Mr. Lam as a non-executive Director of
the Company that need to be brought to the attention of the Shareholders nor
any information that is required to be disclosed pursuant to Rules 13.51(2)(h)
to 13.51(2)(v) of the Rules Governing the Listing of Securities on The Stock
Exchange of Hong Kong Limited.

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