Air China Ld NOTICE OF BOARD MEETING (4876J)
2023年8月16日 - 3:48PM
RNSを含む英国規制内ニュース (英語)
TIDMAIRC
RNS Number : 4876J
Air China Ld
16 August 2023
Hong Kong Exchanges and Clearing Limited and The Stock Exchange
of Hong Kong Limited take no responsibility for the contents of
this announcement, make no representation as to its accuracy or
completeness and expressly disclaim any liability whatsoever for
any loss howsoever arising from or in reliance upon the whole or
any part of the contents of this announcement.
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 Wednesday, 30
August 2023, 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 2023.
By Order of the Board
Air China Limited
Huang Bin Huen Ho Yin
Joint Company Secretaries
Beijing, the PRC, 15 August 2023
As at the date of this announcement, the directors of the
Company are Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Feng Gang, Mr.
Patrick Healy, Mr. Xiao Peng, Mr. Li Fushen*, Mr. He Yun*, Mr. Xu
Junxin* and Ms. Winnie Tam Wan-chi*.
* Independent non-executive director of the Company
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END
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August 16, 2023 02:48 ET (06:48 GMT)
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