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Last checked at 
17 Apr 2009 07:00
RNS Number : 7222Q
Air China Ld
16 April 2009
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 up on the whole or any part of the contents of this announcement.
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(StockCode:753)
FIRSTQUARTERLYREPORT2009
This announcement is made pursuant toRule13.09 of the Rules Governing the Listing of Securities on the Stock Exchange of Hong Kong Limited.
The board of directors (the“Board”) of Air China Limited (the“Company”) hereby announces that a meeting of the Board was held on 16 April 2009 and the Board passed, inter alia, the resolution approving the quarterly report for the first quarter of 2009 for the three months ended 31 March 2009 preparedinaccordancewiththePRCAccountingRulesandRegulations.
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