Air China Ld THE POLL RESULTS OF 2018 ANNUAL GENERAL MEETING (1129D)
June 24 2019 - 2:00AM
UK Regulatory
TIDMAIRC
RNS Number : 1129D
Air China Ld
24 June 2019
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)
CLARIFICATION ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF
2018 ANNUAL GENERAL MEETING
Reference is made to the announcement of Air China Limited (the
"Company") dated 30 May 2019 in relation to the poll results of the
2018 annual general meeting of the Company (the
"Announcement").
The Company would like to clarify that the sixth resolution
stated in the English version of the Announcement should be "To
consider and approve the re-appointment of Deloitte Touche Tohmatsu
as the Company's international auditor and Deloitte Touche Tohmatsu
Certified Public Accountants LLP as the Company's domestic auditor
and internal control auditor respectively for the year 2019 and to
authorise the management to determine their remunerations for the
year 2019", instead of "To grant the authorisation to the Board to
issue debt financing instruments".
The Chinese version of this resolution and the poll results in
relation to this resolution in both the Chinese and English version
are correct. Save as disclosed above, all other information in the
Announcement shall remain unchanged.
By order of the Board
Air China Limited
Zhou Feng Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 21 June 2019
As at the date of this announcement, the directors of the
Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Cao Jianxiong,
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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END
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