Last checked at 9 Jul 2008 17:22
(a joint stock limited company incorporated in the People's Republic of China with limited liability)
(Stock Code: 753)
CSRC Approval to Additional A Share Offering
(Overseas Regulatory Announcement)
This announcement is made pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
Reference is made to Air China Limited (the "Company")'s announcement dated 3 June 2008. On 8 July 2008, the Company received from the China Securities Regulatory Commission the approval to the Company's additional public offering of no more than 400 million A shares. The approval shall be valid for six months as of the date of the approval.
By Order of the Board
Air China Limited
Huang Bin Li Man Kit
Joint Company Secretaries
Beijing, the PRC, 9 July 2008
As at the date of this announcement, the Directors of the Company are Messrs Kong Dong, Wang Shixiang, Yao Weiting, Ma Xulun, Christopher Dale Pratt, Chen Nan Lok, Philip, Cai Jianjiang, Fan Cheng, Hu Hung Lick, Henry*, Wu Zhipan*, Zhang Ke* and Jia Kang*.
* Independent non-executive Director of the Company