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Last checked at 
18 Nov 2021 13:28
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, 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 announcement.
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δΈεειθͺη©Ίθ‘δ»½ζιε ¬εΈ
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
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CHANGEΒ OFΒ REGISTEREDΒ ADDRESS
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Air China Limited (the "Company") held the 2020 annual general meeting on 25 May 2021, at which The Resolution regarding Amendments to the Articles of Association of the Company was considered and passed to change the registered address of the Company.
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The board of directors (the "Board") of the Company hereby announces that the Company has received the business licence with the changed registered address issued by the Beijing Municipal Administration for Market Regulation, and the registered address of the Company has been changed to 1st Floor - 9th Floor 101, Building 1, 30 Tianzhu Road, Shunyi District, Beijing, China with effect from the date of issue of the new business licence.
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ByΒ OrderΒ ofΒ theΒ Board
AirΒ ChinaΒ Limited
Β HuangΒ Bin HuenΒ HoΒ YinΒ
JointΒ CompanyΒ Secretaries
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Beijing,Β theΒ PRC,Β 18Β NovemberΒ 2021
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As at the date of this announcement, the directors of the Company are Mr. Song Zhiyong, Mr. MaΒ Chongxian, Mr. Feng Gang, Mr. Patrick Healy, Mr. Xue Yasong, Mr. Duan Hongyi*, Mr. Stanley HuiΒ Hon-chung*Β andΒ Mr.Β LiΒ Dajin*.
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* IndependentΒ non-executiveΒ directorΒ ofΒ theΒ Company
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