Air China Ld AMENDMENT TO THE ARTICLES OF ASSOCIATION (7610T)
January 10 2017 - 1:00AM
UK Regulatory
TIDMAIRC
RNS Number : 7610T
Air China Ld
10 January 2017
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 AMENDMENT TO THE ARTICLES OF ASSOCIATION
Air China Limited (the "Company") announces that, in order to
meet the operational need of the Company, the board of directors of
the Company has resolved on 9 January 2017 to propose the amendment
to the articles of association of the Company (the "Articles of
Association") to expand the Company's scope of business.
The following corresponding amendment is proposed to be made to
Article 12 of the Articles of Association:
Amended article
Existing article (Proposed amendment being
underlined)
=================================== =======================================
Article 12 The Company's Article 12 The Company's
scope of business scope of business shall
shall be consistent with be consistent with and subject
and subject to the scope to the scope of business
of business approved by approved by the authority
the authority responsible for the registration
responsible for the registration of the Company.
of the Company.
The Company's scope of business The Company's scope of business
includes: International includes: International
and domestic scheduled and and domestic scheduled and
unscheduled air passenger, unscheduled air passenger,
air cargo, mail and luggage air cargo, mail and luggage
transportation; domestic transportation; domestic
and international business and international business
aviation services; management aviation services; management
and administration of aircraft, and administration of aircraft,
aircraft maintenance, repair aircraft maintenance, repair
and overhaul services, business and overhaul services, business
agency among airlines companies; agency among airlines companies;
and ground services, air and ground services, air
express service (other than express service (other than
mails and objects of the mails and objects of the
same nature as mails) related same nature as mails) related
to the main business; onboard to the main business; onboard
duty free items, retail duty free items, retail
of goods onboard and underwriting of goods onboard and underwriting
the aviation accident insurance. the aviation accident insurance;
(subject to the final approval hotel, catering services
by the State Administration and hotel management; undertaking
of Industry and Commerce) exhibitions; conference
services; business services;
real estate management;
design, production, agency
and publish of advertisement;
technology training; lease
of self-owned property;
lease of aircraft, engines
and aged mechanical parts;
sale of consumer products,
handicrafts and souvenirs.
(The projects, which are
subject to approval in accordance
with the laws, shall be
operated only after receiving
approval from relevant administrative
authorities)
=================================== =======================================
The proposed amendment to the Articles of Association is
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 amendment to the Articles of Association is
subject to shareholders' approval at the general meeting of the
Company by way of a special resolution. A circular containing
details of the proposed amendment to the Articles of Association
and a notice of the general meeting will be despatched to the
shareholders of the Company in due course.
By order of the Board
Air China Limited
Rao Xinyu Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 9 January 2017
As at the date of this announcement, the directors of the
Company are Mr. Cai Jianjiang, Mr. Song Zhiyong, Mr. Cao Jianxiong,
Mr. Feng Gang, Mr. John Robert Slosar, Mr. Ian Sai Cheung Shiu, Mr.
Pan Xiaojiang*, Mr. Simon To Chi Keung*, Mr. Stanley Hui Hon-chung*
and Mr. Li Dajin*.
* Independent non-executive director of the Company
This information is provided by RNS
The company news service from the London Stock Exchange
END
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January 10, 2017 02:00 ET (07:00 GMT)
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