Air China Ld Notification letter non-registered shareholders (2222S)
12 November 2021 - 6:41PM
UK Regulatory
TIDMAIRC
RNS Number : 2222S
Air China Ld
12 November 2021
AIR CHINA LIMITED
(a joint stock limited company incorporated in the People's
Republic of China with limited liability)
(Stock Code: 00753)
NOTIFICATION LETTER
12 November 2021
Dear Investor(Note 1) ,
Air China Limited (the "Company")
- Notice of Extraordinary General Meetin g (the "Current
Corporate Communication")
The English and Chinese versions of the Company's Current
Corporate Communication are available on the Company's website at
www.airchina.com.cn and the HKEXnews' website at www.hkexnews.hk.
You may access the Current Corporate Communication by clicking
"Investor Relations" on the home page of our website and select
"Announcements" or by browsing the HKEXnews' website.
If you would like to receive a printed version of the Corporate
Communication(Note 2) (including current and all future Corporate
Communication), please complete, sign and return the Request Form
overleaf (which may also be downloaded from the websites mentioned
above) to the Company c/o Computershare Hong Kong Investor Services
Limited (the "Hong Kong Share Registrar") by post using the mailing
label at the bottom of the Request Form (no stamp is needed if
posted in Hong Kong). The address of the Hong Kong Share Registrar
is 17M Floor, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong
Kong. You may also send a scanned copy of the Request Form by email
to airchina.ecom@computershare.com.hk.
Should you have any queries relating to any of the above
matters, please call the Hong Kong Share Registrar's enquiry
hotline at (852) 2862 8688 during business hours (9:00 am to 6:00
pm, Monday to Friday, excluding Hong Kong public holidays).
Yours faithfully,
For and on behalf of
Air China Limited
Huang Bin Huen Ho Yin
Joint Company Secretaries
Note 1: This letter is being sent to the non-registered
shareholders of the H shares of the Company, whose H shares are
held in Central Clearing and Settlement System (CCASS) and who have
notified the Company through Hong Kong Securities Clearing Company
Limited that they wish to receive the Corporate Communication. If
you have sold or transferred your H shares in the Company, please
disregard this letter and the Request Form enclosed.
Note 2: Corporate Communication includes but not limited to (a)
directors' report, annual accounts together with a copy of the
auditors' report and, where applicable, summary financial report;
(b) interim report and where applicable, summary interim report;
(c) notice of meeting; (d) listing document; (e) circular; (f)
proxy form; and (g) reply slip.
( (1)
-
(www.airchina.com.cn) (www.hkexnews.hk)
( (2) ( ) ( ) 183 17M ( ) airchina.ecom@computershare.com.hk
( 9 6 ) (852) 2862 8688
2021 11 12
1 H H ( ) H
2 (a) (b) (c) (d) (e) (f) ; (g)
Request Form
Air China Limited (the "Company
To: ")
(Stock Code: 00753) ( 00753)
c/o Computershare Hong Kong Investor
Services Limited
(the "Hong Kong Share Registrar") ( )
17M Floor 183
Hopewell Centre, 183 Queen's Road
East 17M
Wanchai, Hong Kong
I/We would like to receive the CURRENT & ALL FUTURE Corporate Communication
of the Company as indicated below:
(Please mark ONLY ONE X of the following boxes)
( X )
to receive a printed notification letter informing me/us that
the Corporate Communication has been published on the Company's
website ( www.airchina.com.cn ) and the HKEXnews' website (www.hkexnews.hk)
and read the Corporate Communication published on the Company's
and the HKEXnews' websites (the "Website Version") instead of
receiving printed copies; OR
(www.airchina.com.cn) (www.hkexnews.hk) ( )
I/We would like to receive both the printed English and Chinese
copies now.
Name(s)(#) Signature
(#)
------------------------------------ --------------------------
(Please use ENGLISH BLOCK LETTERS )
Address(#)
(#)
------------------------------------ --------------------------
(Please use ENGLISH BLOCK
Contact telephone number LETTERS )
Date
------------------------------------ --------------------------
# You are required to fill in the details if this request form is downloaded
from the Company's or the HKEXnews' websites.
Notes:
1. Please complete this form clearly.
2. This Request Form is to be completed by the non-registered shareholders
of the H shares of the Company, whose H shares are held in Central
Clearing and Settlement System (CCASS) and who have notified the
Company through Hong Kong Securities Clearing Company Limited that
they wish to receive the Corporate Communication.
H H ( )
3. Any form with more than one box marked (X), with no box marked (X),
with no signature or otherwise incorrectly completed will be void.
4. The above instruction will apply to the CURRENT & ALL FUTURE Corporate
Communication to be sent to you until you notify the Company c/o
Computershare Hong Kong Investor Services Limited to the contrary
or unless you have at anytime ceased to have holdings in the Company.
5. For the avoidance of doubt, we do not accept any special instructions
written on this Request Form.
* The Current Corporate Communication of the Company refers to Notice
of Extraordinary General Meeting.
Mailing Label please refer to the PDF attachment
http://www.rns-pdf.londonstockexchange.com/rns/2222S_1-2021-11-12.pdf
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END
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