Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited disclaim any liability for the notice’s contents. According to the announcement dated 28 November 2025, Air China Limited (00753) will hold an Extraordinary General Meeting (EGM) on Tuesday, 16 December 2025, at 11:00 a.m. in The Conference Room C713, No. 30 Tianzhu Road, Shunyi District, Beijing, the People’s Republic of China. The EGM will consider, among other matters, resolutions related to conditions for the issuance of A shares to specific investors, the preliminary proposals and feasibility analysis of this issuance in 2025, the intended use of proceeds, a connected transaction involving a conditional A share subscription agreement, and details of the Company’s future plan for dividend returns from 2025 to 2027. A resolution on authorizing the Board and its authorized persons to handle matters pertaining to the share issuance will also be reviewed.
The register of members of H shares will be closed from Thursday, 11 December 2025, through Tuesday, 16 December 2025, and H shareholders whose names appear on the register by the close of business on Wednesday, 10 December 2025, are entitled to attend and vote. Shareholders may appoint proxies to vote on their behalf. Relevant instruments of transfer, along with share certificates and other documents, must be lodged with Computershare Hong Kong Investor Services Limited prior to 4:30 p.m. on 10 December 2025. The notice, dated 28 November 2025, is issued by order of the Board through Company Secretary Xiao Feng. As of the date of the notice, the directors include Chairman Liu Tiexiang, among others, with independent non-executive directors indicated accordingly.
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