NOTICE OF BOARD MEETING

Air China Ld

18 March 2024

 

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中國國際航空股份有限公司

AIR CHINA LIMITED

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

(Stock Code: 00753)

 

 

NOTICE OF BOARD MEETING

 

This is to announce that a meeting of the board of directors of Air China Limited (the "Company") will be held on Thursday, 28 March 2024, for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the financial year ended 31 December 2023 and considering the recommendation of a final dividend (if any).

By Order of the Board
Air China Limited
Huang Bin  Huen Ho Yin
Joint Company Secretaries

Beijing, the PRC, 15 March 2024

As at the date of this notice, the directors of the Company are Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Feng Gang, Mr. Patrick Healy, Mr. Xiao Peng, Mr. Li Fushen*, Mr. He Yun*, Mr. Xu Junxin* and Ms. Winnie Tam Wan-chi*.

*    Independent non-executive director of the Company

 

END