TIDMAIRC
RNS Number : 8542Z
Air China Ld
26 May 2021
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)
POLL RESULTS OF 2020 ANNUAL GENERAL MEETING
Reference is made to the circular of Air China Limited (the
"Company") dated 9 April 2021 (the "Circular") and the notice of
the AGM dated 9 April 2021 (the "Notice") containing details of the
resolutions tabled at the AGM. Unless otherwise stated herein,
capitalised terms used in this announcement shall have the same
meanings as those defined in the Circular.
The Board is pleased to announce that the resolutions set out in
the Notice were duly passed by the Shareholders by way of poll at
the AGM held at 11:00 a.m. on Tuesday, 25 May 2021 at The
Conference Room C713, No. 30, Tianzhu Road, Airport Industrial
Zone, Shunyi District, Beijing, the PRC.
RESULTS OF THE AGM
As at the date of the AGM, the number of total issued shares of
the Company was 14,524,815,185. Shareholders and authorized proxies
holding an aggregate of 10,820,636,997 shares, representing
74.4976% of the total issued shares of the Company were present at
the AGM.
There were no shares the holder of which is required under The
Rules Governing the Listing of Securities on The Stock Exchange of
Hong Kong Limited (the "Hong Kong Listing Rules") to abstain from
voting on the resolutions proposed at the AGM. There were no shares
entitling the holder to attend and abstain from voting in favour of
the resolutions proposed at the AGM as set out in Rule 13.40 of the
Hong Kong Listing Rules. No parties have stated their intention in
the Circular to vote against the resolutions proposed at the AGM or
to abstain from voting.
The poll results in respect of the resolutions proposed at the
AGM were as follows:
Votes for Shareholders
ORDINARY RESOLUTIONS For Against Abstain
---------------- --------------- -----------
To consider and approve the 2020 work
1. report of the board of directors 10,804,511,412 13,806,591 2,318,994
(the "Board") of the Company. (99.8510%) (0.1276%) (0.0214%)
--------------------------------------------- ---------------- --------------- -----------
To consider and approve the 2020 work
2. report of the supervisory 10,814,848,357 3,469,746 2,318,894
committee of the Company. (99.9465%) (0.0321%) (0.0214%)
--------------------------------------------- ---------------- --------------- -----------
To consider and approve the audited
3. consolidated financial statements of 10,816,351,803 1,964,200 2,320,994
the Company for the year 2020 prepared
under the PRC Accounting (99.9604%) (0.0182%) (0.0214%)
Standards and the International Financial
Reporting Standards.
--------------------------------------------- ---------------- --------------- -----------
To consider and approve the profit
4. distribution proposal for the year 10,820,622,897 14,000 100
2020. (99.9999%) (0.0001%) (0.0001%)
--------------------------------------------- ---------------- --------------- -----------
5. To consider and approve the re-appointment 10,818,982,897 1,654,000 100
of Deloitte Touche
Tohmatsu as the Company's international
auditor for the year 2021 (99.9847%) (0.0153%) (0.0001%)
and Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the
Company's domestic auditor and internal
control auditor for the year
2021, and to authorize the management
to determine their remunerations
for the year 2021.
--------------------------------------------- ---------------- --------------- -----------
As more than 50% of the votes were cast in favour of the above resolutions,
the resolutions were duly passed as ordinary resolutions.
Votes for Shareholders
----------------------------------------------
SPECIAL RESOLUTIONS For Against Abstain
---------------- --------------- -----------
To consider and approve the proposed
6. amendments to the articles of 10,820,622,897 14,000 100
association of the Company. (99.9999%) (0.0001%) (0.0001%)
--------------------------------------------- ---------------- --------------- -----------
To consider and approve the resolution
7. in relation to the grant of general 10,458,835,964 269,571,709 92,229,324
mandate to the Board to issue debt
financing instruments. (96.6564%) (2.4913%) (0.8523%)
--------------------------------------------- ---------------- --------------- -----------
As more than two-thirds of the votes were cast in favour of the above
resolutions, the resolutions were duly passed as special resolutions.
Zhongxinghua Certified Public Accountants LLP was the scrutineer
for the vote-taking at the AGM.
By order of the Board
Air China Limited
Zhou Feng
Company Secretary
Beijing, the PRC, 25 May 2021
As at the date of this announcement, the directors of the
Company are Mr. Song Zhiyong, Mr. Feng Gang, Mr. Patrick Healy, Mr.
Xue Yasong, Mr. Duan Hongyi*, Mr. Stanley Hui Hon-chung* and Mr. Li
Dajin*.
* Independent non-executive director of the Company
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