Air China Ld NOTICE OF BOARD MEETING (8813I)

TIDMAIRC

RNS Number : 8813I

Air China Ld

17 August 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 Friday, 27 August 2021, for the purpose of, among other matters, considering and approving the interim results of the Company and its subsidiaries for the six months ended 30 June 2021.

By Order of the Board

Air China Limited

Zhou Feng

Company Secretary

Beijing, the PRC, 16 August 2021

As at the date of this announcement, the directors of the Company are Mr. Song Zhiyong, Mr. Ma Chongxian, 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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August 17, 2021 03:47 ET (07:47 GMT)