Air China Ld NOTIFICATION LETTER (0508Q)

TIDMAIRC

RNS Number : 0508Q

Air China Ld

07 September 2017

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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

NOTIFICATION LETTER

7 September 2017

Dear H shares shareholder (Note 1) ,

Air China Limited (the "Company")

- Circular, Form of Proxy for Extraordinary General Meeting and Extraordinary General Meeting Notice of Attendance (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 (the "Website Version").

Registered H shares shareholders may at any time choose to receive free of charge the Corporate Communication (Note 2) either in printed form, or read the Website Version, notwithstanding any wishes to the contrary they have previously conveyed to the Company. If you want to receive a printed version of the Current 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 [e-mail].

If you would like to change your means of receipt of the Company's Corporate Communication in the future, please notify the Company through the Hong Kong Share Registrar in writing or by sending an email to [e-mail]. Even if you have chosen (or are deemed to have consented) to receive the Website Version of all future Corporate Communication but for any reason you have difficulty in receiving or gaining access to the Corporate Communication, the Company will promptly upon your request send the Corporate Communication to you in printed form free of charge.

Should you have any queries relating to any of the above matters, please call the Hong Kong Share Registrar 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

   Zhou Feng      Tam Shuit Mui 

Joint Company Secretaries

Note 1: This letter is being sent to the registered shareholders of the H shares of the Company, whose names appear on the H shares register of members of the Company. If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form overleaf.

Note 2: Corporate Communication includes but is 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.

H ( (1)

-

www.airchina.com.cn www.hkexnews.hk ( )

( (2) ( ) 183 17M [e-mail]

[e-mail]

( 9 6 , ) (852) 2862 8688

2017 9 7

1 H H H

2 (a) (b) (c) (d) (e) (f) ; (g)

 
 
 
   CCS2149 ACHH 
                                        Request Form 
                       To:    Air China Limited (the "Company") 
                    (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 have chosen (or are deemed to have consented) to read the 
                   Current Corporate Communication posted on the websites, and 
                   I/we would like to receive a printed version of the Current 
                   Corporate Communication of the Company now. Please send the 
                             same to the address provided as follows: 
 
 
 
 
 
 
 
 
                                     Name(s) of Registered 
                       H Shares Shareholder(s)(#)              Signature 
                                             H (#) 
              ------------------------------------    -------------------------- 
                              (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 HKEXnews' websites. 
 
 
                        Notes 1.   Please complete this form clearly. 
              2.   If your H shares are held under joint names, the registered H 
                shares shareholder whose name appears first on the H shares register 
                  of members of the Company in respect of the joint holding should 
                         sign this Request Form in order for it to be valid. 
                                                H H H 
          3.   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 the 
                    Circular, Form of Proxy for Extraordinary General Meeting and 
                         Extraordinary General Meeting Notice of Attendance. 
 

"------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

 
                                                 MAILING LABEL 
                                      ---------------------------------- 
 Please cut the mailing label and 
      stick it on an envelope           Computershare Hong Kong Investor 
  when returning this Request Form              Services Limited 
               to us.                           Freepost No. 37 
   No postage stamp necessary if                   Hong Kong 
        posted in Hong Kong. 
                                      ---------------------------------- 
 

"

This information is provided by RNS

The company news service from the London Stock Exchange

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September 07, 2017 03:00 ET (07:00 GMT)