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HONG KONG - Air China (OTC:AIRYY) Limited, the flag carrier and one of the major airlines of the People’s Republic of China, has announced the postponement of its Annual General Meeting (AGM) originally scheduled for May 28, 2025. The company stated that the meeting is now expected to be held on a date before June 30, 2025. The decision was made in accordance with the company’s actual work arrangements.
In conjunction with the delay of the AGM, Air China has also canceled the book closure period and record date for the AGM, which were initially set from May 21 to May 28, 2025, and on May 20, 2025, respectively. The airline will announce the new book closure period and record date alongside the revised AGM date in due course.
The company had previously disclosed details regarding the original AGM schedule in an announcement of its annual results for the year ended December 31, 2024, dated March 27, 2025. Shareholders and investors are advised to look out for upcoming notices and circulars from Air China, which will provide further information on the AGM’s new date, time, venue, resolutions to be considered, and other related matters.
The postponement notice was issued by the joint company secretaries of Air China, Xiao Feng and Huen Ho Yin, from Beijing on May 6, 2025. The board of directors at the time of the announcement includes Mr. Ma Chongxian, Mr. Wang Mingyuan, Mr. Cui Xiaofeng, Mr. Patrick Healy, Mr. Xiao Peng, Mr. Xu Niansha, Mr. He Yun, Ms. Winnie Tam Wan-chi, and Mr. Gao Chunlei, with the latter four serving as independent non-executive directors.
This announcement is based on a press release statement and has been issued without any additional commentary or speculative information regarding the reasons for or implications of the AGM’s postponement. Shareholders of Air China Limited are encouraged to monitor official communications from the company for updates regarding the AGM.
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