Air China Ld (AIRC) - Further Notice of EGM
RNS Number : 7612R
Air China Ld
22 November 2012
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong
Limited take no responsibility for the contents of this 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 notice.
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China
with limited liability)
(Stock Code: 00753)
FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING
Reference is made to the notice dated 5 November 2012 of the extraordinary
general meeting (the "EGM") of Air China Limited (the "Company") to be held on
Thursday, 20 December 2012. Unless otherwise indicated, capitalised terms used
herein shall have the same meaning as those defined in the circular of the
Company and the notice of the EGM both dated 5 November 2012.
Pursuant to the relevant regulations promulgated by China Securities
Regulatory Commission, the Company hereby gives further notice to the
Shareholders that the EGM will be held at 2:00 p.m. on Thursday, 20 December
2012 at The Conference Room, 29/F, Air China Building, 36 Xiaoyun Road,
Chaoyang District, Beijing, the PRC to consider and, if thought fit, to pass
the following resolutions.
1. To consider and approve the proposed adoption of the shareholders'
return plan for the three years from 2012 to 2014 as set out in Appendix II of
the circular despatched by the Company on 5 November 2012.
2. To consider and approve the proposed amendments to the articles of
association of the Company as set out in Appendix I of the circular despatched
by the Company on 5 November 2012 and the chairman and/or any person
authorised by the chairman be authorised to adjust, at his or her discretion,
the said amendments in accordance with the opinion of the relevant PRC
authorities (the proposed amendment to the Articles of Association will be
submitted to the relevant PRC authorities for approval and filing after being
approved at the EGM).
By order of the Board
Air China Limited
Rao Xinyu Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 21 November 2012
As at the date of this notice, the directors of the Company are Mr. Wang
Changshun, Ms. Wang Yinxiang, Mr. Cao Jianxiong, Mr. Sun Yude, Mr. Christopher
Dale Pratt, Mr. Ian Sai Cheung Shiu, Mr. Cai Jianjiang, Mr. Fan Cheng, Mr. Fu
Yang*, Mr. Li Shuang*, Mr. Han Fangming* and Mr. Yang Yuzhong*.
* Independent non-executive Director of the Company
This information is provided by RNS
The company news service from the London Stock Exchange
NOEFEFSDEFESELF -0- Nov/22/2012 08:00 GMT
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