Supplemental Notice of AGM

Air China Ld
13 May 2005


SUPPLEMENTAL  NOTICE  OF  ANNUAL  GENERAL  MEETING


               AIR  CHINA  LIMITED

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

                              (Stock  Code:   753)


SUPPLEMENTAL  NOTICE  OF  ANNUAL  GENERAL  MEETING


WHEREAS

The  articles  of  association  of  Air  China  Limited  (the  ''Company'')
provides  that  a  shareholder holding  5%  or  more  of  the  total  shares  of
 the  Company  entitled  to  vote  at  the  annual  general meeting  of  the
Company  shall  have  the  right  to  propose  motion(s)  for  the  annual
general  meeting (''AGM'');  and

China  National  Aviation  Holding  Company,  which  currently  directly  owns
51.16%  of  the  total issued  share  capital  of  the  Company,  has  requested
 and  the  Company  has  agreed  that  an  additional resolution  (specified  as
 resolution  9F  below)  shall  be  tabled  before  the  forthcoming  AGM  of
the Company  for  shareholders'  approval.

SUPPLEMENTAL  NOTICE  IS  HEREBY  GIVEN  that  the  AGM  of  the  Company  for
the  year ended  31  December  2004,  which  will  be  held  as  originally
scheduled  at  2 : 00  p.m.  on  Monday,  30 May   2005   at   Sunshine   Hall, 
 Renaissance   Beijing   Hotel,   36 Xiaoyun   Road,   Chaoyang   District,
Beijing,  PRC,  will  consider  and approve  the  following  resolution  as  a 
special  resolution  in  addition to the  resolutions  set  out  in  the 
previous  notice  dated  14  April  2005 of  the  same  meeting:

9F.  ''THAT   (i)   a   short-term   commercial   paper   issuing   program
     of   the   Company   (the ''Program''),  pursuant  to  which  the  Company  
     may  issue  short-term commercial  papers with  an  aggregate  amount  
     capped  to  RMB5  billion  and the  first  tranche  of  issue  shall  be no  
     more  than  RMB2  billion,  be and  is  hereby  approved,  confirmed  and  
     ratified;  and  (ii) the  Board  of  Directors  and  the  management  of  
     the  Company  be  and  are  hereby authorized to  determine  matters  in  
     relation  to  the  Program  in accordance  with  the  market  conditions 
     and  the  need  of  the  Company, including  but  without  limitation  the  
     final  amount  of  issue, term  of maturity,  offering  method  and  
     interest  rate,  and  the  management  of  the  Company be  and  is  hereby  
     authorized  to  take  all  necessary  actions  for  the  purpose  of  
     executing  the Program.''


By  order  of  the  Board
Air  China  Limited Fan Cheng      Li  Man Kit  Joint  Company  Secretaries

Beijing,  13  May  2005


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SUPPLEMENTAL  NOTICE  OF  ANNUAL  GENERAL  MEETING

As  at  the  date  of  this  announcement,  the  Directors  of  the  Company
are  Messrs  Li  Jiaxiang,  Kong Dong,  Wang  Shixiang,  Yao  Weiting,  Ma
Xulun,  Cai  Jianjiang,  Fan  Cheng,  Hu  Hung  Lick,  Henry,  Wu Zhipan  and
Zhang  Ke.

Notes:
     
1.   A  supplemental  form  of  proxy  in  respect  of  above  special
     resolution  9F  is  enclosed  to  this notice.

2.   Please  refer  to  the  notice  dated  14  April  2005  of  the  AGM  of
     the  Company  for  details  in respect  of  other  resolutions  to  be  
     passed at  the  AGM,  eligibility  of  attendance,  registration 
     procedures,  proxy and  other  relevant  matters.



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