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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
|
By Order of the Board |
|
Air China Limited |
|
Xiao Feng |
|
Company Secretary |
As at the date of this announcement, the directors of the Company are Mr. Liu Tiexiang, Mr. Qu Guangji, Mr. Cui Xiaofeng, Mr. Lam Siu Por Ronald, 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
Air China Limited (Stock Code: 00753) announced that its board of directors will hold a meeting on Friday, 28 August 2026. The purpose of this meeting is to consider and approve the interim results of the Company and its subsidiaries for the six months ended 30 June 2026.
| Date | 18 Aug 2026 |
| Time | 07:00:01 |
| Category | AGMs and other meetings |
| ID | 0762R |