Air China Regulatory News (AIRC)

The Board is pleased to announce that all the proposed resolutions set out in the revised form of proxy for the EGM contained in the Circular were duly passed by the shareholders of the Company by way of poll at the EGM held on 28 October 2010.

1.

To consider and approve the continuing connected transactions between the Company and Cathay Pacific Airways Limited.

7,209,685,073

(99.75%)

6,000

2.

To consider and approve the proposal on the emolument of the directors of the third session of the board of the Company and the appointment of the directors of the third session of the board of the Company where:

(1) Mr. Kong Dong is appointed as a non-executive director;

9,497,142,903

(99.05%)

61,575,236

(2) Ms. Wang Yinxiang is appointed as a non-executive director;

9,495,579,403

(99.03%)

63,138,736

(3) Mr. Cao Jianxiong is appointed as a non-executive director;

9,509,517,403 (99.18%)

49,200,736

(4) Mr. Sun Yude is appointed as a non-executive director;

9,546,005,612 (99.56%)

12,712,527

(5) Mr. Christopher Dale Pratt is appointed as a non-executive director;

9,546,005,612 (99.56%)

12,712,527

(6) Mr. Ian Sai Cheung Shiu is appointed as a non-executive director;

9,546,005,612 (99.56%)

12,712,527

(7) Mr. Cai Jianjiang is appointed as an executive director;

9,546,005,612 (99.56%)

12,712,527

(8) Mr. Fan Cheng is appointed as an executive director;

9,546,005,612 (99.56%)

12,712,527

(9) Mr. Jia Kang is appointed as an independent non-executive director;

9,558,153,139 (99.68%)

565,000

(10) Mr. Fu Yang is appointed as an independent non-executive director;

9,558,153,139 (99.68%)

565,000

(11) Mr. Han Fangming is appointed as an independent non-executive director;

9,558,153,139 (99.68%)

565,000

(12) Mr. Li Shuang is appointed as an independent non-executive director; and

9,558,153,139 (99.68%)

565,000

(13) To consider and approve the proposal on the emolument of the directors of the third session of the board of the Company.

9,574,195,139 (99.85%)

565,000

3.

To consider and approve the proposal on the emolument of the supervisors of the third session of the supervisory committee of the Company and the appointment of the supervisors representing the shareholders of the third session of the supervisory committee of the Company where:

(1) Mr. Li Qinglin is appointed as a supervisor representing the shareholders of the Company;

9,546,124,139 (99.56%)

10,726,000

(2) Mr. Zhang Xueren is appointed as a supervisor representing the shareholders of the Company;

9,523,868,555 (99.33%)

32,981,584

(3) Mr. He Chaofan is appointed as a supervisor representing the shareholders of the Company; and

9,525,432,055 (99.34%)

31,418,084

(4) To consider and approve the proposal on the emolument of the supervisors of the third session of the supervisory committee of the Company.

9,556,842,139 (99.67%)

8,000

As more than 50% of the votes were cast in favour of the above resolutions, the above resolutions were duly passed as ordinary resolutions.

SPECIAL RESOLUTION

Votes of Shareholders

FOR

AGAINST

4.

To consider and approve the Company's purchase of 20 Boeing 737-800 aircraft from Boeing Company; to consider and approve Shenzhen Airlines Limited (a subsidiary of the Company)'s purchase of 10 Airbus 320-series aircraft from Airbus Company; to consider and approve the Company's purchase of 15 Boeing 787-9 aircraft from Boeing Company; and to consider and approve the Company's purchase of 4 Boeing 777-300ER aircraft from Boeing Company.

9,575,582,139 (99.87%)

6,000

As more than 2/3 of the votes were cast in favour of the above resolution, the above resolution was duly passed as a special resolution.