NOTICE OF BOARD MEETING

RNS Number : 1394H

Air China Ld

18 March 2024

 

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££££££

AIR CHINA LIMITED

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

(Stock Code: 00753)

 

 

NOTICE OF BOARD MEETING

 

This is to announce that a meeting of the board of directors of Air China Limited (the "Company") will be held on Thursday, 28 March 2024, for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the financial year ended 31 December 2023 and considering the recommendation of a final dividend (if any).

 

By Order of the Board Air China LimitedHuang Bin Huen Ho YinJoint Company Secretaries

 

Beijing, the PRC, 15 March 2024

 

As at the date of this notice, the directors of the Company are Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Feng Gang, Mr. Patrick Healy, Mr. Xiao Peng, Mr. Li Fushen*, Mr. He Yun*, Mr. Xu Junxin* and Ms. Winnie Tam Wan-chi*.

 

* Independent non-executive director of the Company

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