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BEIJING - Air China Limited (HK:0753) will hold an extraordinary general meeting on October 10, 2025, where shareholders will vote on the election of Liu Tiexiang as an executive director, according to a company statement.
The meeting will take place at 10:00 a.m. at The Conference Room C713, No. 30 Tianzhu Road, Shunyi District, Beijing. Shareholders unable to attend may appoint proxies to vote on their behalf.
The company will use a cumulative voting system for the director election resolution. Under this system, each share held by a shareholder carries votes corresponding to the number of directors to be elected.
Proxy forms must be delivered to Air China’s H Share registrar, Computershare Hong Kong Investor Services Limited, no less than 24 hours before the meeting.
The announcement follows the company’s previous disclosure about the proposed director election on September 18, 2025.
Air China Limited is a joint stock limited company incorporated in the People’s Republic of China. The airline is listed on the Hong Kong Stock Exchange.
The information was released in a regulatory filing to the London Stock Exchange.
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