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Air China Limited announced that its board of directors will hold a meeting on Wednesday, 29 April 2026. The purpose of this meeting is to consider and approve the first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2026.
| Date | 16 Apr 2026 |
| Time | 07:00:01 |
| Category | AGMs and other meetings |
| ID | 7032A |
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
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)
This is to announce that a meeting of the board of directors of Air China Limited (the "Company") will be held on Wednesday, 29 April 2026, for the purpose of, among other matters, considering and approving the first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2026.
By Order of the Board
Air China Limited
Xiao Feng
Company Secretary
Beijing, the PRC, 15 April 2026
As at the date of this announcement, the directors of the Company are Mr. Liu Tiexiang, Mr. Qu Guangji, Mr. Cui Xiaofeng, Mr. Patrick Healy, Mr. Xiao Peng, Mr. Xu Niansha*, Mr. He Yun*, Ms. Winnie Tam Wan-chi* and Mr. Gao Chunlei*.
* Independent non-executive director of the Company