Last checked at 24 Nov 2008 13:39
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 753)
UNUSUAL PRICE MOVEMENT
This statement is made at the request of The Stock Exchange of Hong Kong Limited.
We have noted today's decrease of share price of the Company and wish to state that save as disclosed in the announcement of the Company dated 21 November 2008, we are not aware of any reasons for such decrease. Save as disclosed in the announcement of the Company dated 21 November 2008, the Board is not aware of any other matter discloseable under the general obligation imposed by rule 13.09 of the Listing Rules, which is or may be of a price-sensitive nature.
The Board also confirms that there are no negotiations or agreements relating to intended acquisitions or realisations which are discloseable under rule 13.23 of the Listing Rules.
Made by the order of the Board of the Company whose directors individually and jointly accept responsibility for the accuracy of this statement.
| Air China Limited | |
| Huang Bin | Tam Shuit Mui |
| Joint Company Secretaries | |
Beijing, PRC
24 November 2008
As at the date of this announcement, the Directors of the Company are Messrs Kong Dong, Wang Yinxiang, Wang Shixiang, Ma Xulun, Christopher Dale Pratt, Chen Nan Lok, Philip, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, Wu Zhipan*, Zhang Ke* and Jia Kang*.
* Independent non-executive Director of the Company