Notice of EGM-Further Notice of EGM

RNS Number : 5536Y

Air China Ld

02 December 2014

 



Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

Air China Limited

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

(Stock Code: 00753)

FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING

Reference is made to the notice dated 31 October 2014 in respect of the extraordinary general meeting (the "EGM") of Air China Limited (the "Company") to be held on Thursday, 18 December 2014.

For the purpose of informing the shareholders of the Company so that they could attend the EGM on time, pursuant to Article 68 of the articles of association of the Company, the Company hereby gives further notice to the shareholders of the Company that the EGM will be held at 2:30 p.m. on 18 December 2014 at The Phoenix Room, 29/F, Air China Building, 36 Xiaoyun Road, Chaoyang District, Beijing, the PRC to consider and, if thought fit, to pass the following ordinary resolution:

Ordinary Resolution

To consider and approve the entry into of the trademark licensing framework agreement between the Company and China National Aviation Holding Company dated 28 October 2014 and the transaction contemplated thereunder.

By order of the Board Air China Limited Rao Xinyu Tam Shuit Mui Joint Company Secretaries

Beijing, the PRC, 1 December 2014

As at the date of this notice, the directors of the Company are Mr. Cai Jianjiang, Ms. Wang Yinxiang, Mr. Cao Jianxiong, Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr. Song Zhiyong, Mr. Fan Cheng, Mr. Fu Yang*, Mr. Yang Yuzhong*, Mr. Pan Xiaojiang* and Mr. Simon To Chi Keung*.

* Independent non-executive Director of the Company

 

END

 

 

NOEKMMGZFZMGDZG