Air China Regulatory News (AIRC)

31 Oct 2007 07:02

Air China Ld31 October 2007 The Stock Exchange of Hong Kong Limited takes no responsibility for the contentsof this announcement, makes no representation as to its accuracy or completenessand expressly disclaims any liability whatsoever for any loss whatsoever arisingfrom or in reliance upon the whole or any part of the contents of thisannouncement. AIR CHINA LIMITED (a joint stock limited company incorporated in the People's Republic of China with limited liability) (Stock Code: 753) Poll Results of Extraordinary General Meeting - The Board of the Company is pleased to announce the poll results of the EGM of the Company held on 30 October 2007. - The Shareholders have approved the appointment Mr. Li Jiaxiang, Mr. Kong Dong, Mr. Wang Shixiang, Mr.Yao Weiting, Mr. Ma Xulun, Mr. Christopher Dale Pratt and Mr. Chen Nan Lok Philip as non-executive directors, Mr. Cai Jianjiang and Mr. Fan Cheng are appointed as executive directors, and Mr. Hu Hung Lick, Henry, Mr. Wu Zhipan, Mr. Zhang Ke and Mr. Jia Kang are appointed as independent non-executive directors. - The Shareholders have approved the appointment Mr. Sun Yude, Mr. Liao Wei and Mr. Zhou Guoyou as supervisors representing the shareholders on the second session of the Supervisory Committee. The board of directors (the "Board") of Air China Limited (the "Company") ispleased to announce that the extraordinary general meeting ("EGM") were held on30 October 2007 at The Conference Room, Air China Building, 36 Xiaoyun Road,Chaoyang District, Beijing, PRC. Unless otherwise indicated, capitalized termsused herein shall have the same meaning as those defined in the Company'scircular dated 13 September 2007 ("Circular"). The poll results in respect of the proposed resolutions at the EGM were asfollows: 1 ORDINARY RESOLUTIONS Votes of Shareholders FOR AGAINST 1. To consider and approve the appointment of the directors of the second session of the Board where: (1) Mr. Li Jaxiang is appointed as non-executive director; 8,996,449,939 4,948,200 (83.90%) (2) Mr. Kong Dong is appointed as non-executive director; 8,712,161,542 289,236,597 (81.25%) (3) Mr. Wang Shixiang is appointed as non-executive 8,994,949,939 6,448,200 director; (83.89%) (4) Mr. Yao Weiting is appointed as non-executive director; 8,996,449,939 4,948,200 (83.90%) (5) Mr. Ma Xulun is appointed as non-executive director; 8,994,949,939 6,448,200 (83.89%) (6) Mr. Christopher Dale Pratt is appointed as non-executive 8,996,449,939 4,948,200 director; (83.90%) (7) Mr. Chen Nan Lok Philip is appointed as non-executive 8,994,949,939 6,448,200 director; (83.89%) (8) Mr. Cai Jianjiang is appointed as executive director; 8,996,449,939 4,948,200 (83.90%) (9) Mr. Fan Cheng is appointed as executive director; 8,996,449,939 4,948,200 (83.90%) (10) Mr. Hu Hung Lick, Henry is appointed as independent 8,973,262,276 28,135,863 non-executive director; (83.69%) (11) Mr. Zhang Ke is appointed as independent non-executive 8,996,449,939 4,948,200 director; (83.90%) (12) Mr. Wu Zhipan is appointed as independent non-executive 8,996,449,939 4,948,200 director; (83.90%) (13) Mr. Jia Kang is appointed as independent non-executive 8,996,449,939 4,948,200 director. (83.90%) 2. To consider and approve the proposal on the emolument of 8,995,635,939 5,758,200 Directors and supervisors. (83.90%) 3. To consider and approve the appointment of the supervisors representing shareholders on the second session of the Supervisory Committee where: (1) Mr. Sun Yude is appointed as supervisor; 8,995,792,879 5,601,260 (83.90%) (2) Mr. Liao Wei is appointed as supervisor; 8,995,792,879 5,601,260 (83.90%) (3) Mr. Zhou Guoyou is appointed as supervisor. 9,001,392,139 2,000 (83.95%) 2 As more than 50% of the votes were cast in favor of the ordinary resolutions,the ordinary resolutions were duly passed. Tin Wha CPAs was the scruntineer for the vote-taking at the EGM. By order of the Board Air China Limited Huang Bin Li Man Kit Joint Company Secretaries Beijing, 30 October 2007 As at the date of this announcement, the Directors of the Company are Messrs LiJiaxiang, Kong Dong, Wang Shixiang, Yao Weiting, Christopher Dale Pratt, ChenNan Lok Philip, Ma Xulun, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, Wu Zhipan*, Zhang Ke* and Jia Kang*. * Independent non-executive Director of the Company 3 This information is provided by RNS The company news service from the London Stock Exchange