Air China Ld POLL RESULTS OF EXTRAORDINARY GENERAL MEETING (9464F)
21 Julio 2021 - 1:00AM
UK Regulatory
TIDMAIRC
RNS Number : 9464F
Air China Ld
21 July 2021
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)
POLL RESULTS OF EXTRAORDINARY GENERAL MEETING
AND
APPOINTMENT OF VICE CHAIRMAN
Reference is made to the notice of the EGM of Air China Limited
(the "Company") dated 3 June 2021 (the "Notice"), containing
details of the resolution proposed at the EGM. Unless otherwise
stated, capitalised terms used in this announcement shall have the
same meanings as those defined in the Notice.
The Board is pleased to announce that the resolution set out in
the Notice was duly passed by the shareholders by way of poll at
the EGM held at 11:00 a.m. on Tuesday, 20 July 2021 at The
Conference Room C713, No. 30 Tianzhu Road, Airport Industrial Zone,
Shunyi District, Beijing, the PRC.
RESULTS OF THE EGM
As at the date of the EGM, the number of total issued shares of
the Company was 14,524,815,185 shares. Shareholders and authorised
proxies holding an aggregate of 10,751,059,986 shares, representing
74.0186% of the total issued shares of the Company, were present at
the EGM.
There were no shares the holder of which is required under the
Rules Governing the Listing of Securities on The Stock Exchange of
Hong Kong Limited (the "Hong Kong Listing Rules") to abstain from
voting on the resolution proposed at the EGM. There were no shares
entitling the holder to attend and abstain from voting in favour of
the resolution proposed at the EGM as set out in Rule
13.40 of the Hong Kong Listing Rules. No parties have stated
their intention in the Notice to vote against or abstain from
voting on the resolution proposed at the EGM.
The poll results in respect of the resolution proposed at the
EGM were as follows:
Votes by the Shareholders
ORDINARY RESOLUTION For Against Abstain
-------------------- -------------- ------------
To consider and approve the appointment
1. of 10,715,780,618 35,277,068 2,300
Mr. Ma Chongxian as an executive director
of the Company. (99.6719%) (0.3281%) (0.0001%)
As more than 50% of the votes were cast in favour of the above resolution,
the resolution was duly passed as an ordinary resolution.
Deloitte Touche Tohmatsu, the auditor of the Company, has acted
as the scrutineer for the vote-taking at the EGM and compared the
poll results summary to poll forms collected and provided by the
Company. The work performed by Deloitte Touche Tohmatsu in this
respect did not constitute an assurance engagement in accordance
with Hong Kong Standards on Auditing, Hong Kong Standards on Review
Engagements or Hong Kong Standards on Assurance Engagements issued
by the Hong Kong Institute of Certified Public Accountants nor did
it include provision of any assurance or advice on matters of legal
interpretation or entitlement to vote.
APPOINTMENT OF VICE CHAIRMAN
Reference is made to the announcement of the Company dated 31
May 2021. The appointment of Mr. Ma as vice chairman of the Company
took effect from 20 July 2021.
By Order of the Board
Air China Limited
Zhou Feng
Company Secretary
Beijing, the PRC, 20 July 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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END
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