Air China Ld PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (4857Z)
September 03 2018 - 2:00AM
UK Regulatory
TIDMAIRC
RNS Number : 4857Z
Air China Ld
31 August 2018
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.
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's
Republic of China with limited liability)
(Stock Code: 00753)
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Air China Limited (the "Company") announces that, according to
the requirements of regulatory authorities and the operational
needs of the Company, the board of directors of the Company has
resolved on 30 August 2018 to propose to amend the Company's scope
of business and the articles of association of the Company (the
"Articles of Association").
The following corresponding amendments are proposed to be made
to Article 13 of the Articles of Association:
Amended article
Existing article (Proposed amendments being underlined)
Article 13 The Company's scope of Article 13 The Company's scope of
business business
shall be consistent with and subject shall be consistent with and subject
to the scope to the scope
of business approved by the authority of business approved by the authority
responsible for the registration responsible for the registration of
of the Company. the Company.
----------------------------------------
Amended article
Existing article (Proposed amendments being underlined)
The Company's scope of business includes: The Company's scope of business includes:
International and domestic scheduled International and domestic scheduled
and and
unscheduled air passenger, air cargo, unscheduled air passenger, air cargo,
mail and mail and
Luggage transportation; domestic luggage transportation;domestic and
and
International business aviation services; international business aviation services;
management and administration of management and administration of aircraft,
aircraft,
aircraft maintenance, repair and aircraft maintenance, repair and overhaul
overhaul
services, business agency among airlines services, business agency among airlines
companies; and ground services, air companies; and ground services, air
express express
service (other than mails and objects service (other than mails and objects
of the of the
same nature as mails) related to same nature as mails) related to the
the main main
business; onboard duty free items, business; onboard duty free items,
retail of retail of
goods onboard and underwriting the goods onboard and underwriting the
aviation aviation
accident insurance; hotel, catering accident insurance; hotel, catering
services and services;
hotel management; undertaking exhibitions; import and export businesses; and
hotel
conference services; business services; management;undertaking exhibitions;
property
management; design, production, agency conference services; business services;
and property
publish of advertisement; technology management; design, production, agency
training; and
lease of self-owned property; lease publish of advertisement; technology
of aircraft, training;
engines and aged mechanical parts; lease of self-owned property; lease
sale of of aircraft,
consumer products, handicrafts, souvenirs; engines and aged mechanical parts;
sale of
import and export businesses. (The consumer products, handicrafts, souvenirs;
projects,
which are subject to approval in import and export businesses. (The
accordance projects,
with the laws, shall be operated which are subject to approval in accordance
only after
receiving approval from relevant with the laws, shall be operated only
administrative after
authorities.) receiving approval from relevant administrative
authorities.) rental of machinery
and equipment;
accommodation; catering services;
sales of
Handicrafts and souvenirs; wholesale
of
agriculture, forestry, animal husbandry
and
fishery products, wholesale of food,
beverages
and tobacco products, wholesale of
textiles,
clothing and household goods, wholesale
of
culture, sporting goods and equipment,
Wholesale of mineral products, building
materials and chemical products, wholesale
of
Machinery and equipment, hardware
and
electronic products, general retail,
special retail
of food, beverage and tobacco products,
special
retail of textiles, clothing and daily
necessities,
special retail of cultural and sporting
goods and
equipment, sales of automobiles, motorcycles,
spare parts and fuels and other types
of energy
resources, special retail of household
appliances
and electronics, special retail of
hardware,
furniture and interior decoration
materials, and
Internet retailing.(Catering services,
accommodation and other projects subject
to
approval in accordance with the law
shall be
operated with the approval of relevant
authorities to the extent authorized
by the
approval.)
------------------------------------------------
The proposed amendments to the Articles of Association are
prepared in the Chinese language and the English version is
therefore a translation only. In the event of any discrepancy
between the English translation and the Chinese version of the
Articles of Association, the Chinese version shall prevail.
The above proposed amendments to the Articles of Association are
subject to shareholders' approval at the general meeting of the
Company by way of a special resolution. A circular containing,
among others, details of the proposed amendments to the Articles of
Association will be despatched to the shareholders of the Company
in due course.
By Order of the Board
Air China Limited Zhou Feng Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 30 August 2018
As at the date of this announcement, the directors of the
Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Xue Yasong,
Mr. John Robert Slosar, Mr. Wang Xiaokang*, Mr. Liu Deheng*, Mr.
Stanley Hui Hon-chung* and Mr. Li Dajin*.
* Independent non-executive director of the Company
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contact rns@lseg.com or visit www.rns.com.
END
MSCFKDDNOBKDQFN
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