EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE

RNS Number : 9350A

Air China Ld

04 June 2021

 

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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)

EXTRAORDINARY GENERAL MEETING NOTICE OF ATTENDANCE

To: Air China Limited (the "Company")I/We (Note1) of     ,beingtheregisteredholder(s)of(Note2)   HSharesinthesharecapitaloftheCompanyherebyinformtheCompanythatI/weintendtoattendtheextraordinarygeneralmeetingtobeheldat11:00a.m.onTuesday,20July2021atTheConferenceRoomC713,No.30TianzhuRoad,AirportIndustrialZone,ShunyiDistrict,Beijing,PRCortoappointproxiestoattendonmy/ourbehalf. Signature(s):   Date:   2021 Notes:

1.  Pleaseinsertthefullname(s)andaddress(es)oftheshareholder(s)asitisrecordedintheregisterofmembersofthe CompanyinBLOCKCAPITALS.

2.  Pleaseinsertthenumberofsharesregisteredinyourname(s).

3.  PleasedulycompleteandsignthisNoticeofAttendance,anddeliveritto,forholdersofHShares,theCompany'sHSharesregistrar,ComputershareHongKongInvestorServicesLimitedonorbeforeTuesday,29June2021.

AddressofComputershareHongKongInvestorServicesLimited 17MFloorHopewellCentre 183Queen'sRoadEastWanChai HongKong TelNo.:(852)28628628 FaxNo.:(852)28650990

 

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