Air China Ld ANNOUNCEMENT ON THE ENTRY INTO EFFECT(AMENDMENT) (7986C)
20 April 2017 - 4:01PM
UK Regulatory
TIDMAIRC
RNS Number : 7986C
Air China Ld
20 April 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)
ANNOUNCEMENT ON THE ENTRY INTO EFFECT OF THE ARTICLES OF
ASSOCIATION OF AIR CHINA LIMITED (2017 AMENDMENT)
References are made to the extraordinary general meeting
circular dated 9 February 2017 and the announcement on the poll
results of extraordinary general meeting dated 30 March 2017 of Air
China Limited (the "Company") in relation to the proposed amendment
to Article 12 of the Company's articles of association (the
"Articles of Association") . References are also made to the
announcement on the poll results of the extraordinary general
meeting, the H shareholders' class meeting and the A shareholders'
class meeting of the Company dated 23 January 2017, and the
announcement of the Company dated 13 March 2017 in relation to the
proposed amendments to Article 20 and Article 23 of the Articles of
Association.
The proposed amendment to Article 12 of the Articles of
Association were considered and approved by the shareholders of the
Company (the "Shareholders") at the extraordinary general meeting
of the Company held on 30 March 2017. At the extraordinary general
meeting of the Company held on 23 January 2017, the Shareholders
considered and approved the extension of the validity period of the
authorisation granted to the board of directors of the Company (the
"Board") and the Board's authorised person (s) to handle all
relevant matters relating to the non-public A share issue of the
Company (the "Non-public A Share Issue") . As the Non-public A
Share Issue was completed on 10 March 2017, the chairman of the
Board has decided to amend Article 20 and Article 23 of the
Articles of Association to reflect the completion of the Non-public
A Share Issue.
The amended Articles of Association containing the
afore-mentioned amendments has been submitted to the relevant PRC
authorities for approval and filing. Recently, the relevant
authorities have confirmed that the amendments to the Articles of
Association are not subject to approval of or filing with them. The
amended Articles of Association has come into effect from the date
of receipt of the confirmation from the relevant authorities.
Full text of the amended Articles of Association is available on
the websites of the Company (wwww.airchina.com.cn) and The Stock
Exchange of Hong Kong Limited (www.hkexnews.hk) .
By Order of the Board
Air China Limited
Rao Xinyu Tam Shuit Mui
Joint Company Secretaries
Beijing, the PRC, 19 April 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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