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Notification letter non-registered shareholders

25 Apr 2023 08:01

RNS Number : 3670X
Air China Ld
25 April 2023
 

AIR CHINA LIMITED

(a joint stock limited company incorporated in the People's Republic of China with limited liability)

(Stock Code: 00753)

 

 

 

NOTIFICATION LETTER 

 

25 April 2023

Dear Investor(Note 1),

 

Air China Limited (the "Company")

- Notification of Publication of Annual Report ("Current Corporate Communication") and Corporate Social Responsibility Report 2022 ("Current CSR report")

 

 

The English and Chinese versions of the Company's Current Corporate Communication and Current CSR report are available on the Company's website at www.airchina.com.cn and the HKEXnews' website at www.hkexnews.hk. If you have chosen to receive the Corporate Communication in printed form(s), the arranged printed form(s) of the Current Corporate Communication is enclosed.

 

If you would like to receive a printed version of the Corporate Communication (Note 2) (including current and all future Corporate Communication), please complete, sign and return the Request Form overleaf (which may also be downloaded from the websites mentioned above) to the Company c/o Computershare Hong Kong Investor Services Limited (the "Hong Kong Share Registrar") by post using the mailing label at the bottom of the Request Form (no stamp is needed if posted in Hong Kong). The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong. You may also send a scanned copy of the Request Form by email to airchina.ecom@computershare.com.hk. The Current CSR report is published in electronic form only. If you wish to receive a printed copy of Current CSR report, you may submit your request to Hong Kong Registrars by post at the above address.

 

Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar's enquiry hotline at (852) 2862 8688 during business hours (9:00 am to 6:00 pm, Monday to Friday, excluding Hong Kong public holidays).

 

Yours faithfully,

For and on behalf of

Air China Limited

Huang Bin Huen Ho Yin

Joint Company Secretaries

 

 

Note 1: This letter is being sent to the non-registered shareholders of the H shares of the Company, whose H shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communication. If you have sold or transferred your H shares in the Company, please disregard this letter and the Request Form enclosed.

 

Note 2: Corporate Communication includes but not limited to (a) directors' report, annual accounts together with a copy of the auditors' report and, where applicable, summary financial report; (b) interim report and where applicable, summary interim report; (c) notice of meeting; (d) listing document; (e) circular; and (f) proxy form.

 

 

 

 

(1)

 

- 2022

 

www.airchina.com.cnwww.hkexnews.hk

 

(2) ()()18317Mairchina.ecom@computershare.com.hk

 

(96)(852) 2862 8688

 

2023425

 

1HH()H

 

2(a)(b)(c)(d)(e)(f)

 

 

CCS4456 ACHH_NRH

 

 

 

 

 

 

 

 

 

 

 

 

Request Form

 

To:

Air China Limited (the "Company")

(Stock Code: 00753)

c/o Computershare Hong Kong Investor Services Limited

(the "Hong Kong Share Registrar")

17M Floor

Hopewell Centre, 183 Queen's Road East

Wanchai, Hong Kong

 

(00753)

()

183

17M

I/We would like to receive the CURRENT & ALL FUTURE Corporate Communication of the Company as indicated below:

(Please mark ONLY ONEXof the following boxes)

(X)

to receive a printed notification letter informing me/us that the Corporate Communication has been published on the Company's website (www.airchina.com.cn) and the HKEXnews' website (www.hkexnews.hk) and read the Corporate Communication published on the Company's and the HKEXnews' websites (the "Website Version") instead of receiving printed copies; OR

(www.airchina.com.cn)(www.hkexnews.hk) ()

 

I/We would like to receive both the printed English and Chinese copies now.

 

Name(s)#

#

 

Signature

(Please use ENGLISH BLOCK LETTERS )

Address#

#

 

 

 

Contact telephone number

 

(Please use ENGLISH BLOCK LETTERS )

Date

# You are required to fill in the details if this request form is downloaded from the Company's or the HKEXnews' websites.

 

 

Notes:

1.

Please complete this form clearly.

2.

This Request Form is to be completed by the non-registered shareholders of the H shares of the Company, whose H shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company Limited that they wish to receive the Corporate Communication.

HH()

3.

Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

4.

The above instruction will apply to the CURRENT & ALL FUTURE Corporate Communication to be sent to you until you notify the Company c/o Computershare Hong Kong Investor Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.

5.

For the avoidance of doubt, we do not accept any special instructions written on this Request Form.

 

*

 

The Current Corporate Communication of the Company refers to Annual Report.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
STREAKLSASNDEEA
Date   Source Headline
3rd Apr 20138:00 amRNSNOTICE OF ANNUAL GENERAL MEETING
27th Mar 20138:00 amRNS2012 ANNUAL RESULTS
27th Mar 20138:00 amRNSPROPOSED CHANGE OF AUDITOR
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1st Feb 20138:00 amRNSCOMPLETION OF NON-PUBLIC A SHARE ISSUE
22nd Jan 20138:00 amRNSCSRC'S APPROVAL ON NON-PUBLIC ISSUANCE OF A SHARES
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11th Jun 20128:00 amRNSSECOND NOTICE OF EXTRAORDINARY GENERAL MEETING
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8th May 20128:50 amRNSNotice of EGM
8th May 20128:50 amRNSNotice of AGM
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8th May 20128:50 amRNSEGM NOTICE OF ATTENDANCE
30th Apr 20128:50 amRNSWorking Rules of the Audit
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27th Apr 20128:00 amRNS1st Quarter Results
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20th Apr 20129:10 amRNSFinal Results - Part 2
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