Air China Ld NOTIFICATION LETTER (0509Q)

TIDMAIRC

RNS Number : 0509Q

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 Investor (Note 1) ,

Air China Limited (the "Company")

- Circular of Extraordinary General Meeting (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's 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 [e-mail].

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

   Zhou Feng     Tam Shuit Mui 

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 ( ) [e-mail]

( 9 6 ) (852) 2862 8688

2017 9 7

1 H H ( ) H

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

 
 
                                         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 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 HKEXnew's website (www.hkexnews.hk) 
                  and read the Corporate Communication published on the Company's 
                    and the HKEXnew's 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 the Circular 
        of Extraordinary General Meeting. 
 

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

 
                                                 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)