Air China Clears Director Appointment and 60 A320NEO Acquisition at March 2026 EGM

Bulletin Express03-25

Air China Limited held its extraordinary shareholders’ meeting (EGM) on 25 March 2026 in Beijing, approving two ordinary resolutions by wide margins.

• Attendance and Voting Base The carrier had 17.45 billion issued shares as of the meeting date. Shareholders or proxies representing 12.51 billion shares—approximately 71.70% of total share capital—voted at the EGM.

• Resolution 1: Election of Executive Director Mr. Qu Guangji was elected as an executive director with 12.50 billion votes in favour (99.93%), 6.88 million against (0.06%) and 2.27 million abstentions (0.02%).

• Resolution 2: Fleet Expansion—60 A320NEO Series Aircraft The proposal to introduce 60 A320NEO series aircraft secured 12.50 billion affirmative votes (99.92%), 5.75 million opposing (0.05%) and 4.81 million abstentions (0.04%).

Both resolutions therefore passed comfortably, meeting the requirement of a simple majority.

KPMG, Certified Public Accountants, acted as the independent scrutineer, verifying the poll results provided by the company.

All directors except Mr. Xiao Peng, Mr. Xu Niansha, Mr. He Yun and Ms. Winnie Tam Wan-chi attended the meeting. The board secretary confirmed the results in a filing dated 25 March 2026.

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