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24 Nov 2010 17:08
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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 document,Β makeΒ noΒ representationΒ asΒ toΒ itsΒ accuracyΒ orΒ completenessΒ andΒ expresslyΒ disclaimany liabilityΒ whatsoeverΒ forΒ anyΒ lossΒ howsoeverΒ arisingΒ fromΒ orΒ inΒ relianceuponΒ theΒ wholeΒ orΒ anyΒ partΒ ofΒ theΒ contentsΒ of thisΒ document.
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AIR CHINA LIMITED
(aΒ jointΒ stockΒ limitedΒ companyΒ incorporatedΒ inΒ theΒ People'sΒ RepublicofΒ ChinaΒ withΒ limitedΒ liability)
(StockΒ Code:Β 00753)
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ANNOUNCEMENT
COMPLETIONΒ OFΒ SUBSCRIPTIONΒ OFΒ HΒ SHARES
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ReferenceΒ isΒ madeΒ toΒ theΒ announcementΒ ofΒ AirΒ ChinaΒ LimitedΒ (theΒ "Company")Β datedΒ 12Β March
2010 Β with Β regard Β to Β the Β proposed Β issuance Β of Β newΒ A Β shares Β and Β new Β H Β shares Β under Β specific
mandatesΒ andΒ theΒ circularΒ datedΒ 15Β MarchΒ 2010Β (theΒ "Circular").Β UnlessΒ otherwisedefinedΒ herein, capitalizedΒ termsΒ usedΒ inΒ thisΒ announcementΒ shallΒ haveΒ theΒ sameΒ meaningsΒ asΒ thoseΒ definedΒ inΒ the Circular.
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TheΒ CompanyΒ isΒ pleasedΒ toΒ announcethat,Β pursuantΒ toΒ theΒ HΒ ShareΒ Issue,Β aΒ totalΒ ofΒ 157,000,000
HΒ SharesΒ haveΒ beenΒ issuedΒ toΒ CNACGΒ atΒ anΒ issueΒ priceΒ ofΒ HK$6.62Β perΒ HΒ ShareΒ onΒ 24Β November
2010.Β CNACGΒ hasΒ alsoΒ completedΒ theΒ relevantΒ subscriptionΒ procedures.
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PursuantΒ toΒ theΒ AΒ ShareΒ Issue,Β theΒ issuanceΒ ofΒ 483,592,400Β AΒ SharesΒ hasΒ alsoΒ beenΒ completed. PleaseΒ referΒ toΒ theΒ announcementΒ inΒ respectΒ ofΒ theΒ "IssueΒ ReportΒ ofΒ theΒ Non-publicΒ IssueΒ ofΒ A SharesΒ ofΒ AirΒ ChinaΒ Limited"Β issuedΒ onΒ theΒ websiteΒ ofΒ ShanghaiΒ StockΒ ExchangeΒ (www.sse.com.cn) onΒ 25Β NovemberΒ 2010Β forΒ details.
TheΒ shareholdingΒ structureΒ ofΒ theΒ CompanyΒ priorΒ to,Β andΒ immediatelyafterΒ completionΒ ofΒ theΒ H ShareΒ IssueΒ isΒ asΒ follows:
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PriorΒ to NumberΒ of After completionΒ of Β newlyΒ issued completion of HΒ Share Issue HΒ Shares HΒ Share Issue
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AΒ SharesΒ (notΒ subjectΒ toΒ tradingΒ moratorium) 7,845,678,909 - 7,845,678,909
AΒ SharesΒ issuedΒ pursuantΒ toΒ theΒ AΒ ShareΒ Issue
(subjectΒ toΒ tradingΒ moratorium) 483,592,400 - 483,592,400
HΒ SharesΒ (notΒ subjectΒ toΒ tradingΒ moratorium) 4,405,683,364 - 4,405,683,364
HΒ SharesΒ (subjectΒ toΒ tradingΒ moratorium) - 157,000,000 157,000,000
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Total 12,734,954,673 157,000,000 12,891,954,673
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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 PRC,Β 24Β NovemberΒ 2010
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As Β at Β the Β date Β of Β this Β announcement, Β the Β Directors Β of Β the Β Company Β are Β Mr. Β Kong Β Dong, Ms. Β WangΒ
YinxiangΒ , Β MΒ r. Β Cao Β JianxiongΒ , Β MΒ r. Β Sun Β YudeΒ , Β Mr. Β Christopher Β Dale Β PrΒ att,Β Mr. Β Ian Β Sai Β Cheung Β Shiu,Β
Mr. Β Cai Β Jianjiang, Β Mr. Β Fan Β Cheng, Β Mr. Β Jia Β Kang*, Β Mr. Β FuΒ Yang*, Mr.Β HanΒ Fangming*Β andΒ Mr.Β LiΒ Shuang*.
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* IndependentΒ non-executiveΒ DirectorΒ ofΒ theΒ Company
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