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17 Apr 2009 07:00
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HongΒ KongΒ ExchangesΒ andΒ ClearingΒ LimitedΒ andΒ TheΒ StockΒ ExchangeΒ ofΒ HongΒ KongΒ LimitedΒ takeΒ noΒ responsibilityΒ for theΒ contentsΒ ofΒ thisΒ announcement,Β makeΒ noΒ representationΒ asΒ toΒ itsΒ accuracyΒ orΒ completenessΒ andΒ expresslyΒ disclaim anyΒ liabilityΒ whatsoeverΒ forΒ anyΒ lossΒ howsoeverΒ arisingΒ fromΒ orΒ inΒ relianceΒ uponΒ theΒ wholeΒ orΒ anyΒ partΒ ofΒ theΒ contents ofΒ thisΒ announcement.
AIR CHINA LIMITED
(aΒ jointΒ stockΒ limitedΒ companyΒ incorporatedΒ inΒ theΒ People'sΒ RepublicΒ ofΒ ChinaΒ withΒ limitedΒ liability)
(StockΒ Code:Β 753)
(I)Β 2008Β ANNUALΒ RESULTS
(II)Β PROPOSEDΒ AMENDMENTSΒ TOΒ ARTICLESΒ OFΒ ASSOCIATION
(III)Β PROPOSEDΒ AMENDMENTSΒ TOΒ THEΒ RULESΒ ANDΒ PROCEDUREΒ OF
SHAREHOLDERS'Β MEETINGS,Β MEETINGSΒ OFΒ THEΒ BOARD
OFΒ DIRECTORSΒ AND
MEETINGSΒ OFΒ THEΒ SUPERVISORYΒ COMMITTEE
(IV)Β APPOINTMENTΒ OFΒ NEWΒ INDEPENDENTΒ NON-EXECUTIVEΒ DIRECTOR
(V)Β RESIGNATIONΒ OFΒ DIRECTOR
TheΒ boardΒ ofΒ directorsΒ (theΒ "Board")Β ofΒ AirΒ ChinaΒ LimitedΒ (theΒ "Company")Β herebyΒ announcesΒ that aΒ meetingΒ ofΒ theΒ BoardΒ (theΒ "BoardΒ Meeting")Β wasΒ heldΒ onΒ 16Β AprilΒ 2009Β andΒ passedΒ resolutionsΒ relatingΒ to,Β interΒ alia,:
I. resultsΒ forΒ theΒ financialΒ yearΒ endedΒ 31Β DecemberΒ 2008;
II. proposedΒ amendmentsΒ toΒ theΒ articlesΒ ofΒ associationΒ ofΒ theΒ CompanyΒ (theΒ "ArticlesΒ of Association");
III. proposedΒ amendmentsΒ toΒ theΒ RulesΒ andΒ ProcedureΒ ofΒ Shareholders'Β Meetings,Β Meetings of the Board and MeetingsΒ ofΒ theΒ SupervisoryΒ CommitteeΒ ofΒ theΒ CompanyΒ (theΒ "Three RulesΒ ofΒ Procedures");Β and
IV. theΒ appointmentΒ ofΒ Mr.Β FuΒ YangΒ asΒ anΒ independentΒ non-executiveΒ directorΒ ofΒ theΒ Company.
Click on, or paste the following link into your web browser, to view the 2008 Annual Results.
http://www.rns-pdf.londonstockexchange.com/rns/7221Q_1-2009-4-16.pdf
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