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9 Jun 2010 15:31
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HongΒ KongΒ ExchangesΒ andΒ ClearingLimitedΒ 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.
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Β AIR CHINA LIMITED
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(aΒ jointΒ stockΒ limitedΒ companyΒ incorporatedΒ inΒ theΒ People'sΒ RepublicΒ ofΒ ChinaΒ withΒ limitedΒ liability)
(StockΒ Code:Β 00753)
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CHANGEΒ OFΒ THEΒ DATEΒ OFΒ ANNUALΒ GENERAL MEETINGΒ AND EXTENSIONΒ OFΒ BOOKΒ CLOSUREΒ PERIOD
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TheΒ BoardΒ ofΒ Directors ofΒ theΒ CompanyΒ announces thatΒ theΒ dateΒ ofΒ theΒ AGMΒ andΒ theΒ period ofΒ closureΒ ofΒ theΒ H ShareholdersΒ registerΒ ofΒ theΒ CompanyΒ willΒ beΒ changedΒ asΒ follows:
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OriginalΒ date
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DateΒ ofΒ theΒ AGMΒ . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β .18Β JuneΒ 2010
PeriodΒ ofΒ closureΒ ofΒ theΒ HΒ ShareholdersΒ register Β . Β Β . Β Β .Β Β Β . Β Β . Β . . . . .Β Β Β . Β Β . Β Β .Β .Β Β Β .19Β MayΒ 2010Β toΒ 18Β JuneΒ 2010
(bothΒ daysΒ inclusive)
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ProposedΒ newΒ date
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DateΒ ofΒ theΒ AGMΒ . Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β 30Β JuneΒ 2010
PeriodΒ ofΒ closureΒ ofΒ theΒ HΒ ShareholdersΒ register Β Β . Β Β . Β Β . Β Β . Β Β . Β Β . Β Β .Β Β . . . . .Β Β Β . Β 19Β MayΒ 2010Β toΒ 30Β JuneΒ 2010
(bothΒ daysΒ inclusive)
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ReferenceΒ isΒ madeΒ toΒ theΒ noticeΒ datedΒ 30Β AprilΒ 2010Β ofΒ AirΒ ChinaΒ LimitedΒ (theΒ "Company")Β in relationΒ toΒ the convening ofΒ theΒ 2009Β AnnualΒ GeneralΒ MeetingΒ (theΒ "AGM")Β ofΒ theΒ shareholders ofΒ theΒ CompanyΒ whichΒ wasΒ originally scheduled toΒ beΒ heldΒ atΒ 9:30Β aΒ .m .Β onΒ Friday,Β 18Β JuneΒ 2010, withtheΒ registerΒ ofΒ HΒ ShareholdersΒ ofΒ theΒ CompanyΒ toΒ be closed fromΒ Wednesday,Β 19Β MayΒ 2010Β to Friday,Β 18Β JuneΒ 2010,Β bothΒ daysΒ inclusiveΒ .
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The Β Board Β of Β Directors Β of Β the Β Company Β announces Β that Β because Β there Β will Β be Β an Β additional resolution toΒ approve Β the Β Report Β on Β the Β Use Β of Β Proceeds Β from Β Previous Β FundraisingΒ Activities of Β the Β Company Β (theΒ "Additional Β Resolution"), Β and Β pursuant Β to Β the Β provisions Β of Β the Β relevant requirements,Β theΒ Board ofΒ Directors has decidedΒ toΒ postponeΒ theΒ AGMΒ toΒ 9:30Β aΒ .m . Β onΒ Wednesday, 30Β JuneΒ 2010Β . Β Accordingly,Β theΒ periodΒ of closure ofΒ the HΒ ShareholdersΒ registerΒ ofΒ theΒ CompanyΒ for theΒ purposes ofΒ determiningΒ theΒ entitlementΒ ofΒ HΒ Shareholders toΒ attendΒ the AGMΒ willΒ beΒ extended fromΒ 18Β JuneΒ 2010Β toΒ 30Β JuneΒ 2010,Β bothΒ daysΒ inclusive,Β duringΒ whichΒ periodΒ noΒ transferΒ ofΒ H
SharesΒ willΒ beΒ effectedΒ .
Further Β information Β regarding Β theΒ Additional Β Resolution, Β particulars Β of Β theΒ AGM, Β etc Β will Β be announcedΒ byΒ the CompanyΒ inΒ dueΒ courseΒ .
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ByΒ orderΒ ofΒ theΒ Board
AirΒ ChinaΒ Limited
HuangΒ Bin TamΒ ShuitΒ Mui
JointΒ CompanyΒ Secretaries
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Beijing,Β theΒ PRCΒ . Β 10Β JuneΒ 2010
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AsΒ atΒ theΒ dateΒ ofΒ thisΒ announcement,Β theΒ directorsΒ ofΒ theΒ CompanyΒ areΒ Mr.Β KongΒ Dong,Β Ms.Β Wang Yinxiang,Β Mr.Β Wang Shixiang,Β Mr.Β CaoΒ Jianxiong,Β Mr.Β ChristopherDaleΒ Pratt,Β Mr.Β ChenΒ NanΒ Lok, Philip,Β Mr.Β Cai Jianjiang, Mr.Β FanΒ Cheng,Β Mr.Β HuΒ HungΒ Lick,Β Henry*,Β Mr.Β ZhangΒ Ke*,Β Mr.Β Jia Kang*Β andΒ Mr.Β Fu Yang*.
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* IndependentΒ non-executiveΒ directorΒ ofΒ theΒ Company
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