Air China to hold extraordinary meeting for A-share private placement

Air China (SSE:601111) will convene its third extraordinary general meeting of shareholders for 2025 on December 16, 2025, at 11:00 AM. The meeting will be held at the Air China Headquarters Building in Beijing. Shareholders can participate through on-site attendance and online voting via the Shanghai Stock Exchange's network voting system, which will run from 9:15 AM to 3:00 PM on December 16, 2025.

The agenda includes critical proposals for a private placement of A-shares in 2025, covering eligibility, the specific A-share issuance plan, a feasibility study report on the use of raised funds, and a resolution on the three-year shareholder return plan (2025-2027). These proposals address the company's future equity structure and capital utilization.

Shareholders registered on December 10, 2025, are eligible to attend. Key resolutions requiring special approval include the A-share issuance plan, the pre-plan, the feasibility study report, the subscription agreement, and the authorization for the board of directors to handle issuance-related matters. Relevant documents for these resolutions were previously disclosed on October 31, 2025, across various financial news outlets and the SSE website.