Air China Ld NOTICE OF BOARD MEETING (3841S)

TIDMAIRC

RNS Number : 3841S

Air China Ld

16 March 2021

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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 Tuesday, 30 March 2021, for the purpose of, among other matters, considering and approving the results of the Company and its subsidiaries for the financial year ended 31 December 2020 and considering the recommendation of a final dividend (if any).

By Order of the Board

Air China Limited

Zhou Feng

Company Secretary

Beijing, the PRC, 15 March 2021

As at the date of this notice, the directors of the Company are Mr. Song Zhiyong, Mr. Feng Gang, Mr. Patrick Healy, Mr. Xue Yasong, Mr. Duan Hongyi*, Mr. Stanley Hui Hon-chung* and Mr. Li Dajin*.

* Independent non-executive director of the Company

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(END) Dow Jones Newswires

March 16, 2021 03:00 ET (07:00 GMT)