Statement re Completion of Ai
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.
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
Completion of Air China Transaction
This announcement is issued by Air China Limited (the "Company") pursuant to Rule 13.09 of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Reference is made to the joint announcement issued by the Company, Cathay Pacific Airways Limited ("Cathay Pacific"), CITIC Pacific Limited and Swire Pacific Limited on 17 August 2009 (the "Joint Announcement"). Terms defined in the Joint Announcement have the same meanings when used in this announcement.
The Air China Transaction was completed on 27 November 2009. Following the completion of the Air China Transaction, the Company's shareholding in Cathay Pacific has increased to 1,179,759,987 shares, representing approximately 29.99% of the issued share capital of Cathay Pacific.
By order of the Board
Air China Limited
Huang Bin Tam Shuit Mui
Joint Company Secretaries
Beijing, 27 November 2009
As at the date of this announcement, the Directors of the Company are Mr. Kong Dong, Ms. Wang Yinxiang, Mr. Wang Shixiang, Mr. Cao Jianxiong, Mr. Christopher Dale Pratt, Mr. Chen Nan Lok, Philip, Mr. Cai Jianjiang, Mr. Fan Cheng, Mr. Hu Hung Lick, Henry*, Mr. Zhang Ke*, Mr. Jia Kang* and Mr. Fu Yang*.
*Independent non-executive Director of the Company
This information is provided by RNS
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