TIME EXTENSION FOR DESPATCH O
Air China Ld
17 March 2010
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AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
TIME EXTENSION FOR DESPATCH OF CIRCULAR
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Reference is made to the joint announcement dated 25 February 2010 issued by the Company and Cathay Pacific in respect of the establishment of a jointly owned cargo airline.
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As additional time will be required to finalise the Circular, the Company has applied to the Stock Exchange for an extension of the date for despatch of the Circular to the shareholders of the Company. The Company expects that the Circular will be available for despatch no later than 8 April 2010.
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Reference is made to the joint announcement dated 25 February 2010 (the “Announcement”) issued by the Company and Cathay Pacific in respect of the establishment of a jointly owned cargo airline. The Transaction constitutes a connected transaction subject to shareholders’ approval and a discloseable transaction under the Listing Rules. Unless otherwise defined herein or the context otherwise requires, all capitalized terms used herein shall have the same meanings as defined in the Announcement.
Pursuant to Rule 14A.49 of the Listing Rules, a circular containing the information required under the Listing Rules in connection with the Transaction (the “Circular”) shall be despatched to the shareholders of the Company within 21 days after publication of the Announcement, i.e., no later than 18 March 2010. As additional time will be required to finalise the Circular, the Company has applied to the Stock Exchange for a waiver from strict compliance with the requirements under the Listing Rules in relation to the timing for the despatch of the Circular. The Company expects that the Circular will be available for despatch no later than 8 April 2010.
By order of the Board
Air China Limited
Huang Bin Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 17 March 2010
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
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