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中
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
CHANGE OF REGISTERED ADDRESS
Air China Limited (the "Company") held the 2020 annual general meeting on 25 May 2021, at which The Resolution regarding Amendments to the Articles of Association of the Company was considered and passed to change the registered address of the Company.
By Order of the Board
Air China Limited
Huang Bin Huen Ho Yin
Joint Company Secretaries
As at the date of this announcement, the directors of the Company are Mr. Song Zhiyong, Mr. Ma Chongxian, Mr. Feng Gang, Mr. Patrick Healy, Mr. Xue Yasong, Mr. Duan Hongyi*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.
* Independent non-executive director of the Company