Anuncios y avisos-[Transacción conectada]
Hong Kong Exchanges and Clearing Limited y The Stock Exchange of Hong Kong Limited no asumen ninguna responsabilidad por el contenido de este anuncio, no hacen ninguna representación en cuanto a su exactitud o integridad y expresamente renuncian a cualquier responsabilidad por cualquier pérdida que surja de o en dependencia de la todo o parte del contenido de este anuncio.
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AIRE CHINA LIMITADA
(una sociedad anónima anónima constituida en la República Popular de China con responsabilidad limitada)
(Código de stock: 00753)
COMPLETION OF THE ISSUANCE OF H SHARES TO SPECIFIC INVESTOR AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
References are made to: (i) the announcements of Air China Limited (the "Empresa") dated 22 December 2023, 9 January 2024 and 26 January 2024; and (ii) the circular of the Company dated 9 January 2024 (the "Circular") in relation to, among other things, the Issuance of H Shares to Specific Investor. Unless otherwise specified herein, capitalised terms used in this announcement shall have the same meanings as those defined in the Circular.
I. COMPLETION OF THE ISSUANCE OF H SHARES TO SPECIFIC INVERSOR
The Company is pleased to announce that all the conditions precedent for the H Share Subscription Agreement, which was entered into between the Company and CNACG on 30 January 2024, have been satisfied. Pursuant to the Issuance of H Shares to Specific Investor, the Company has issued a total of 392,927,308 H Shares to CNACG at the H Share Issue Price (i.e. HK$5.09 per H Shares) on 7 February 2024, and CNACG has subscribed such H Shares in full in cash on a one-off basis.
The changes in the shareholding structure of the Company prior to and immediately upon completion of the issuance of H Shares are as follows:
Anterior a terminación of the issuance of H Shares | Inmediatamente a terminación of las emisión of H Acciones | |||
Accionistas |
Total número of Acciones retenidas | Aproximado porcentaje of las total número of Acciones in |
Total número of Acciones retenidas | Aproximado porcentaje of las total número of Acciones in |
1. CNAHC y su asociados: | 8,123,096,767 | 50.14% | 8,516,024,075 | 51.32% |
(I) CNAHC | 6,566,761,847 (A Comparte) | 40.53% | 6,566,761,847 | 39.57% |
(Ii) CNCG | 1,556,334,920: | 9.61% | 1,949,262,228 | 11.75% |
(I) 1,332,482,920 (A Comparte) | 8.22% | 1,332,482,920 | 8.03% | |
(Ii) 223,852,000 (H Comparte) | 1.38% | 616,779,308 | 3.72% | |
2. Cathay Costa | 2,633,725,455 (H Comparte) | 16.26% | 2,633,725,455 | 15.87% |
3. Público Accionistas: | 5,443,970,616 | 33.60% | 5,443,970,616 | 32.81% |
(I) Público A Accionistas | 3,738,864,707 | 23.08% | 3,738,864,707 | 22.53% |
(Ii) Público H Accionistas | 1,705,105,909 | 10.52% | 1,705,105,909 | 10.28% |
Subtotal (H Shares): | 4,562,683,364 | 28.16% | 4,955,610,672 | 29.86% |
Subtotal (A Shares): | 11,638,109,474 | 71.84% | 11,638,109,474 | 70.14% |
Total: | 16,200,792,838 | 100% | 16,593,720,146 | 100.00% |
Notas:
1. The percentages shown are rounded to the nearest 2 decimal lugares.
2. Upon completion of the Issuance of H Shares to Specific Investor, the Company continues to comply with the minimum public float as required by the Listing Rules and agreed by the Hong Kong Stock Exchange (being 24.20%).
As at the date of this announcement, the Issuance of A Shares to Specific Investor has not yet been completed. The Company will disclose the relevant information in a timely manner based on the progress of relevant matters. The Company advises the Shareholders and potential investors to exercise caution when dealing in the securities of the Company.
II. AMENDMENTS TO THE ARTICLES OF ASOCIACIÓN
As the total share capital and the registered capital of the Company are changed into 16,593,720,146 Shares and RMB16,593,720,146 respectively following the completion of the Issuance of H Shares to Specific Investor, the Company has made corresponding amendments to relevant articles in the Articles of Association, the details of which are as follows:
Original Articles of the Articles of Association | Amended Articles of the Articles of Association |
Artículo 20 Según lo aprobado por las autoridades competentes, los cambios en el capital social de la Sociedad fueron los siguientes: | Artículo 20 Según lo aprobado por las autoridades competentes, los cambios en el capital social de la Sociedad fueron los siguientes: |
El Empresa emitirá adicional 2,933,210,909 acciones ordinarias después de su incorporation, and the promoters of the Company shall sell 293,321,091 ordinary shares, all of which are H Shares. | El Empresa emitirá adicional 2,933,210,909 acciones ordinarias después de su incorporation, and the promoters of the Company shall sell 293,321,091 ordinary shares, all of which are H Shares. |
Una vez completada la oferta de las Acciones H mencionada anteriormente, la Compañía emitió 1,639,000,000 de acciones A en 2006. | Una vez completada la oferta de las Acciones H mencionada anteriormente, la Compañía emitió 1,639,000,000 de acciones A en 2006. |
Upon the completion of the issuance of A Comparte, las Empresa tiene emitido 1,179,151,364 H Shares to Cathay Pacific Airways Limited, a shareholder of the Company, in 2006. | Upon the completion of the issuance of A Comparte, las Empresa tiene emitido 1,179,151,364 H Shares to Cathay Pacific Airways Limited, a accionista of las Compañía, en 2006. |
Upon the completion of the said additional issuance of H Shares, the Company has issued 483,592,400 new A Shares on a non- public issue basis and 157,000,000 new H Acciones a China Aviación Nacional Corporation (Group) Limited, a shareholder of the Company, on a non-public issue basis in the year of 2010. | Upon the completion of the said additional issuance of H Shares, the Company has issued 483,592,400 new A Shares on a non- public issue basis and 157,000,000 new H Acciones a China Aviación Nacional Corporation (Group) Limited, a shareholder of the Company, on a non-public issue basis in the year of 2010. |
Original Articles of the Articles of Association | Amended Articles of the Articles of Association |
Upon the completion of the aforesaid non- public issue of A Shares and H Shares, the Company has issued 192,796,331 new A Shares to China National Aviation Holding Corporation Limited, a shareholder of the Company, on a non-public issue basis in the year of 2013. | Upon the completion of the aforesaid non- public issue of A Shares and H Shares, the Company has issued 192,796,331 new A Shares to China National Aviation Holding Corporation Limited, a shareholder of the Company, on a non-public issue basis in the year of 2013. |
Upon the completion of the aforesaid non- public issue of A Shares, the Company has issued 1,440,064,181 A Shares on a non- public issue basis in the year of 2017. | Upon the completion of the aforesaid non- public issue of A Shares, the Company has issued 1,440,064,181 A Shares on a non- public issue basis in the year of 2017. |
Upon the completion of the aforesaid non- public issue of A Shares, the Company has issued 1,675,977,653 A Shares on a non- public issuance basis in the year of 2023. | Upon the completion of the aforesaid non- public issue of A Shares, the Company has issued 1,675,977,653 A Shares on a non- public issuance basis in the year of 2023. |
The present share capital structure of the Company is as follows: the Company has a total of 16,200,792,838 ordinary shares in issue, of which 11,638,109,474 shares are held by holders of A Shares, representing approximately 71.84% of the Company's total share capital, and 4,562,683,364 shares are held by holders of H Shares, representing approximately 28.16% of the Company's total share capital. | Upon the completion of the aforesaid non- public issue of A Shares, the Company has issued 392,927,308 H Shares to specific investor in the year of 2024.
La actual estructura de capital social de la Compañía es la siguiente: la Compañía tiene un total de 16,593,720,146 ordinary shares in issue, of which 11,638,109,474 shares are held by holders of A Shares, representing approximately 70.14%of the Company's total share capital, and 4,955,610,672 shares are held by holders of H Shares, representing approximately 29.86% of las De la empresa participación total capital. |
Original Articles of the Articles of Association | Amended Articles of the Articles of Association |
Artículo 21 The registered capital of the Company is RMB16,200,792,838. | Artículo 21 The registered capital of the Company is RMB16,593,720,146. |
Save for the amendments above, other articles in the Articles of Association remain sin alterar.
At the EGM held on 26 January 2024, the Shareholders considered and approved the resolution in relation to the authorization by the general meeting to the Board and its authorized person(s) to proceed with relevant matters in respect of the issuance of Shares to specific investors by the Company in their sole discretion. As the aforesaid amendments to the Articles of Association are within the scope of the above authorization, such amendments are not required to be submitted to the general meeting for consideration.
Por orden de la Junta
aire china limitada
Huang Bin Huen Ho Yin
Secretarios de empresas conjuntas
Pekín, República Popular China, 7 de febrero 2024
A la fecha de este anuncio, los directores de la Compañía son el Sr. Ma Chongxian, el Sr. Wang Mingyuan, el Sr. Feng Gang, el Sr. Patrick Healy, el Sr. Xiao Peng, el Sr. Li Fushen*, el Sr. He Yun* , el Sr. Xu Junxin* y la Sra. Winnie Tam Wan-chi*.
* Consejero independiente no ejecutivo de la Empresa
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