2008 ANNUAL RESULTS
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: 753)
(I) 2008 ANNUAL RESULTS
(II) PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION
(III) PROPOSED AMENDMENTS TO THE RULES AND PROCEDURE OF
SHAREHOLDERS' MEETINGS, MEETINGS OF THE BOARD
OF DIRECTORS AND
MEETINGS OF THE SUPERVISORY COMMITTEE
(IV) APPOINTMENT OF NEW INDEPENDENT NON-EXECUTIVE DIRECTOR
(V) RESIGNATION OF DIRECTOR
The board of directors (the 'Board') of Air China Limited (the 'Company') hereby announces that a meeting of the Board (the 'Board Meeting') was held on 16 April 2009 and passed resolutions relating to, inter alia,:
I. results for the financial year ended 31 December 2008;
II. proposed amendments to the articles of association of the Company (the 'Articles of Association');
III. proposed amendments to the Rules and Procedure of Shareholders' Meetings, Meetings of the Board and Meetings of the Supervisory Committee of the Company (the 'Three Rules of Procedures'); and
IV. the appointment of Mr. Fu Yang as an independent non-executive director of the Company.
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http://www.rns-pdf.londonstockexchange.com/rns/7221Q_1-2009-4-16.pdf
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