Source: RNS
RNS Number : 2035J
Air China Ld
09 December 2022

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.




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

(Stock Code: 00753)





References are made to the announcements of Air China Limited (the "Company") dated 2 August 2022, 20 September 2022 and 14 November 2022 and the circular of the Company dated 24 August 2022 in relation to the non-public issuance of A shares by the Company.


The Company has recently received the Approval of the Non-public Issuance of Shares of Air China

Limited (Zheng Jian Xu Ke [2022] No. 3050) (the "Formal Approval") from China Securities Regulatory Commission (中國證券監督管理委員會) (the "CSRC") that the Company is approved to place no more than 4,357,444,555 new A shares (if there are changes in the total share capital due to

capitalization of capital reserve or other circumstances, the number of shares under the issuance can be adjusted accordingly). The Formal Approval will expire after twelve months upon the date of approval. The board of directors of the Company will handle the matters concerning the non-public issuance of A shares within the prescribed period and fulfil the information disclosure obligations in a timely manner in accordance with the relevant laws and regulations, requirements of the Formal Approval from the CSRC and the authorisation from the shareholders' meeting of the Company. Investors are advised to pay attention to the investment risks thereof.


The contact information of the issuer and the sponsor of the non-public issuance of shares are set out as follows:


1.       Issuer: Air China Limited


Contact Person: office of the board of directors Telephone number: 86-10-61461049, 86-10-61462794



2.       Sponsor: CITIC Securities Company Limited


Sponsor representative: Zhang Yang (張陽), Wu Xiaoguang (吳曉光) Contact person: equity capital markets department

Telephone number: 86-10-60833086, 86-10-60833794, 86-10-60833679




This announcement is made pursuant to Rules 13.09(2)(a) and 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the "Listing Rules") and the Inside Information Provisions (as defined in the Listing Rules) under Part XIVA of the Securities and Futures Ordinance (Chapter 571 of the Laws of Hong Kong).


By Order of the Board

Air China Limited

Huang Bin  Huen Ho Yin

Joint Company Secretaries


Beijing, the PRC, 8 December 2022


As at the date of this announcement, the directors of the Company are Mr. Ma Chongxian, Mr. Feng Gang, Mr. Patrick Healy, Mr. Li Fushen*, Mr. He Yun*, Mr. Xu Junxin* and Ms. Winnie Tam Wan- chi*.


*        Independent non-executive director of the Company

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