Air China Ld

Net Asset Value • Apr 15, 2020

National Storage Mechanism | Additional information

RNS Number : 6667J

Air China Ld

15 April 2020

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this notice, 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 notice.

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

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 2020, 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 2020.

By order of the Board

Air China Limited

Zhou Feng    Tam Shuit Mui

Joint Company Secretaries

Beijing, the PRC, 14 April 2020

As at the date of this notice, the directors of the Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Patrick Healy, Mr. Xue Yasong, Mr. Wang Xiaokang*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.

* Independent non-executive director of the Company

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