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AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 00753)
CHANGE OF REGISTERED ADDRESS
Air China Limited (the "Company") held the 2020 annual general meeting on 25 May 2021, at which The Resolution regarding Amendments to the Articles of Association of the Company was considered and passed to change the registered address of the Company.
The board of directors (the "Board") of the Company hereby announces that the Company has received the business licence with the changed registered address issued by the Beijing Municipal Administration for Market Regulation, and the registered address of the Company has been changed to 1st Floor - 9th Floor 101, Building 1, 30 Tianzhu Road, Shunyi District, Beijing, China with effect from the date of issue of the new business licence.
By Order of the Board
Air China Limited
Huang Bin Huen Ho Yin
Joint Company Secretaries
Beijing, the PRC, 18 November 2021
As at the date of this announcement, the directors of the Company are Mr. Song Zhiyong, Mr. Ma Chongxian, Mr. Feng Gang, Mr. Patrick Healy, Mr. Xue Yasong, Mr. Duan Hongyi*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.
* Independent non-executive director of the Company