Last checked at 4 Jun 2021 16:19
中國國際航空股份有限公司
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE
To: Air China Limited (the "Company") I/We (Note 1) of , being the registered holder(s) of (Note 2) H Shares in the share capital of the Company hereby inform the Company that I/we intend to attend the extraordinary general meeting to be held at 11:00 a.m. on Tuesday, 20 July 2021 at The Conference Room C713, No. 30 Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing, PRC or to appoint proxies to attend on my/our behalf.
Signature(s): Date: 2021 Notes: |
1. Please insert the full name(s) and address(es) of the shareholder(s) as it is recorded in the register of members of the Company in BLOCK CAPITALS.
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2. Please insert the number of shares registered in your name(s).
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3. Please duly complete and sign this Notice of Attendance, and deliver it to, for holders of H Shares, the Company's H Shares registrar, Computershare Hong Kong Investor Services Limited on or before Tuesday, 29 June 2021.
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Address of Computershare Hong Kong Investor Services Limited
17M Floor Hopewell Centre 183 Queen's Road East Wan Chai Hong Kong Tel No.: (852) 2862 8628 Fax No.: (852) 2865 0990
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