Poll Results of EGM

Air China Ld
31 October 2007

The Stock Exchange of Hong Kong Limited takes no responsibility for the contents
of this announcement, makes no representation as to its accuracy or completeness
and expressly disclaims any liability whatsoever for any loss whatsoever 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)



                  Poll Results of Extraordinary General Meeting



-    The Board of the Company is pleased to announce the poll results of the EGM
     of the Company held on 30 October 2007.

-    The  Shareholders  have approved the appointment Mr. Li Jiaxiang,  Mr. Kong
     Dong, Mr. Wang Shixiang, Mr.Yao Weiting, Mr. Ma Xulun, Mr. Christopher Dale
     Pratt and Mr.  Chen Nan Lok  Philip as  non-executive  directors,  Mr.  Cai
     Jianjiang and Mr. Fan Cheng are appointed as executive  directors,  and Mr.
     Hu Hung  Lick,  Henry,  Mr. Wu  Zhipan,  Mr.  Zhang Ke and Mr. Jia Kang are
     appointed as independent non-executive directors.

-    The  Shareholders  have approved the appointment Mr. Sun Yude, Mr. Liao Wei
     and Mr. Zhou Guoyou as supervisors  representing  the  shareholders  on the
     second session of the Supervisory Committee.

The board of directors  (the  'Board') of Air China  Limited (the  'Company') is
pleased to announce that the extraordinary  general meeting ('EGM') were held on
30 October 2007 at The  Conference  Room, Air China  Building,  36 Xiaoyun Road,
Chaoyang District,  Beijing, PRC. Unless otherwise indicated,  capitalized terms
used  herein  shall  have the same  meaning as those  defined  in the  Company's
circular dated 13 September 2007 ('Circular').


The poll  results  in  respect of the  proposed  resolutions  at the EGM were as
follows:






                                     1



                             ORDINARY RESOLUTIONS                                            Votes of Shareholders
                                                                                                  FOR      AGAINST




  1.    To consider and approve the appointment of the directors
        of the second session of the Board where:
        (1)    Mr. Li Jaxiang is appointed as non-executive director;                    8,996,449,939      4,948,200
                                                                                              (83.90%)
        (2)    Mr. Kong Dong is appointed as non-executive director;                     8,712,161,542    289,236,597
                                                                                              (81.25%)
        (3)    Mr. Wang Shixiang is appointed as non-executive                           8,994,949,939      6,448,200
               director;                                                                      (83.89%)
        (4)    Mr. Yao Weiting is appointed as non-executive director;                   8,996,449,939      4,948,200
                                                                                              (83.90%)
        (5)    Mr. Ma Xulun is appointed as non-executive director;                      8,994,949,939      6,448,200
                                                                                              (83.89%)
        (6)    Mr. Christopher Dale Pratt is appointed as non-executive                  8,996,449,939      4,948,200
               director;                                                                      (83.90%)
        (7)    Mr. Chen Nan Lok Philip is appointed as non-executive                     8,994,949,939      6,448,200
               director;                                                                      (83.89%)
        (8)    Mr. Cai Jianjiang is appointed as executive director;                     8,996,449,939      4,948,200
                                                                                              (83.90%)
        (9)    Mr. Fan Cheng is appointed as executive director;                         8,996,449,939      4,948,200
                                                                                              (83.90%)
        (10)   Mr. Hu Hung Lick, Henry is appointed as independent                       8,973,262,276     28,135,863
               non-executive director;                                                        (83.69%)
        (11)   Mr. Zhang Ke is appointed as independent non-executive                    8,996,449,939      4,948,200
               director;                                                                      (83.90%)
        (12)   Mr. Wu Zhipan is appointed as independent non-executive                   8,996,449,939      4,948,200
               director;                                                                      (83.90%)
        (13)   Mr. Jia Kang is appointed as independent non-executive                    8,996,449,939      4,948,200
               director.                                                                      (83.90%)
  2.    To consider and approve the proposal on the emolument of                         8,995,635,939      5,758,200
        Directors and supervisors.                                                            (83.90%)
  3.    To consider and approve the appointment of the supervisors 
        representing shareholders on the second session of the Supervisory 
        Committee where:
        (1)    Mr. Sun Yude is appointed as supervisor;                                  8,995,792,879      5,601,260
                                                                                              (83.90%)
        (2)    Mr. Liao Wei is appointed as supervisor;                                  8,995,792,879      5,601,260
                                                                                              (83.90%)
        (3)    Mr. Zhou Guoyou is appointed as supervisor.                               9,001,392,139          2,000
                                                                                              (83.95%)



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As more than 50% of the votes  were cast in favor of the  ordinary  resolutions,
the ordinary resolutions were duly passed.


Tin Wha CPAs was the scruntineer for the vote-taking at the EGM.

                                                        By order of the Board
                                                           Air China Limited
                                                        Huang Bin  Li Man Kit
                                                       Joint Company Secretaries


Beijing, 30 October 2007

As at the date of this announcement,  the Directors of the Company are Messrs Li
Jiaxiang,  Kong Dong, Wang Shixiang,  Yao Weiting,  Christopher Dale Pratt, Chen
Nan Lok Philip,  Ma Xulun, Cai Jianjiang,  Fan Cheng, Hu Hung Lick,  Henry*,  
Wu Zhipan*, Zhang Ke* and Jia Kang*.


  * Independent non-executive Director of the Company


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