Air China Ld NOTICE OF BOARD MEETING (2216Q)
October 16 2023 - 3:02AM
UK Regulatory
TIDMAIRC
RNS Number : 2216Q
Air China Ld
16 October 2023
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of Hong Kong Limited take no responsibility for the contents of
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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 Thursday, 26
October 2023, for the purpose of, among other matters, considering
and approving the third quarterly results of the Company and its
subsidiaries for the nine months ended 30 September 2023.
By Order of the Board
Air China Limited
Huang Bin Huen Ho Yin
Joint Company Secretaries
Beijing, the PRC, 13 October 2023
As at the date of this notice, the directors of the Company are
Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Feng Gang, Mr. Patrick
Healy, Mr. Xiao Peng, Mr. Li Fushen*, Mr. He Yun*, Mr. Xu Junxin*
and Ms. Winnie Tam Wan-chi*.
* Independent non-executive director of the Company
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END
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