Air China Ld AIRC Further Notice of EGM

  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.

 

                             Ordinary Resolution:

 

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.

 

                             Special Resolution:

 

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
 
END
 
 
NOEFEFSDEFESELF -0- Nov/22/2012 08:00 GMT