Anuncios y avisos - [Aviso de EGM/SGM]
Hong Kong Exchanges and Clearing Limited y The Stock Exchange of Hong Kong Limited no asumen ninguna responsabilidad por el contenido de este aviso, no garantizan su exactitud o integridad y renuncian expresamente a cualquier responsabilidad por cualquier pérdida que surja de o en dependencia del total o parcial del contenido de este aviso.
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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)
AVISO DE GENERAL EXTRAORDINARIO REUNIÓN
POR LA PRESENTE SE DA AVISO que una junta general extraordinaria (la "EGM") de Air China Limited (el "Compañía") will be held at 11:30 a.m. on Friday, 26 January 2024 at The Conference Room C713, No. 30, Tianzhu Road, Airport Industrial Zone, Shunyi District, Beijing, the PRC to consider and, if thought fit, to pass the following resolutions. Unless otherwise indicated, capitalised terms used herein shall have the same meaning as those defined in the circular of the Company dated 9 January 2024.
1. To consider and approve the resolution in relation to the satisfaction of the Company of the requirements for the Issuance of A Shares to Specific Investor
2. To consider and approve the resolution in relation to the proposal of the Issuance of A Shares to Specific Investor by the Company in 2023
2.1 class and par value of Shares to be emitido
2.2 method and time of emisión
2.3 target subscribers and method of suscripción
2.4 issue price and pricing Método
2.5 number of Shares to be emitido
2.6 cárcel arreglo
2.7 listado lugar de encuentro
2.8 arrangement relating to the accumulated undistributed profits prior to this emisión
2.9 amount and use of producto
2.10 validity period of the resolution of this emisión
3. To consider and approve the resolution in relation to the preliminary proposal of the Issuance of A Shares to Specific Investor by the Company in 2023
4. To consider and approve the resolution in relation to the discussion and analysis report on the proposal of the Issuance of A Shares to Specific Investor by the Company in 2023
5. To consider and approve the resolution in relation to the feasibility analysis report on the use of proceeds from the Issuance of A Shares to Specific Investor by the Company in 2023
6. To consider and approve the resolution in relation to the dilution of the Company's current return by issuing Shares to specific investors in 2023, the remedial measures and the undertakings made by the relevant entities in respect of such measures
7. To consider and approve the resolution in relation to the report on use of proceeds from previous fund-raising activities of the Company
8. To consider and approve the resolution in relation to the related (connected) transaction concerning the entering into of the conditional A Share Subscription Agreement with specific subscriber by the Company
9. To consider and approve the resolution in relation to the proposal of the Issuance of H Shares to Specific Investor by the Company in 2023
9.1 class and par value of Shares to be emitido
9.2 method and time of emisión
9.3 target subscribers and method of suscripción
9.4 issue price and pricing Método
9.5 number of Shares to be emitido
9.6 cárcel arreglo
9.7 amount and use of producto
10. To consider and approve the resolution in relation to the related (connected) transaction concerning the entering into of the conditional H Share Subscription Agreement with specific subscriber by the Company
11. To consider and approve 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
The above resolutions No. 1, No. 6 and No. 7 are ordinary resolutions; the remaining resolutions are special resolutions.
Por orden de la Junta
aire china limitada
Huang Bin Huen Ho Yin
Secretarios de empresas conjuntas
Pekín, República Popular China, 9 de enero 2024
A la fecha de este aviso, 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* , Sr. Xu Junxin* y Sra. Winnie Tam Wan-chi*.
* Consejero no ejecutivo independiente de la Sociedad Notas:
1. Cierre del registro de miembros
Holders of H Shares of the Company are advised that the register of members of the Company will close from Wednesday, 24 January 2024 to Friday, 26 January 2024 (both days inclusive), during which time no transfer of any H Shares will be effected. In order to qualify for attendance and voting at the EGM, holders of H Shares must lodge all documents of transfer with the Company's H Share registrar in Hong Kong, Computershare Hong Kong Investor Services Limited at Shops 1712-1716, 17/F, Hopewell Centre, 183 Queen's Road East, Wanchai, Hong Kong, by 4:30 p.m. on Tuesday, 23 January 2024.
H Shareholders whose names appear on the register of H Shareholders of the Company at the close of business on Tuesday, 23 January 2024 are entitled to attend and vote at the EGM.
2. apoderado
Todo accionista que tenga derecho a asistir y votar en la Asamblea General Extraordinaria tiene derecho a designar uno o más representantes, sean o no miembros de la Sociedad, para asistir y votar en su nombre en la Asamblea General Extraordinaria. EGM.
A proxy shall be appointed by an instrument in writing. Such instrument shall be signed by the appointor or his attorney duly authorised in writing. If the appointer is a legal person, then the instrument shall be signed under a legal person's seal or signed by its director or an attorney duly authorised in writing. La
instrument appointing the proxy shall be deposited at the Company's H Share registrar for holders of H Shares not less than 24 hours before the time specified for the holding of the EGM (or any adjournment thereof). If the instrument appointing the proxy is signed by a person authorised by the appointer, the power of attorney or other document of authority under which the instrument is signed shall be notarised. The notarised power of attorney or other document of authority shall be deposited together and at the same time with the instrument appointing the proxy at the Company's H Share registrar.
3. Otro negocios
(i) The EGM is expected to last for no more than half a working day. Shareholders and their proxies attending the meeting shall be responsible for their own traveling and accommodation expenses.
(ii) The address of Computershare Hong Kong Investor Services Limited is:
Piso 17M
Hopewell Centro
183 Queen's Road East Wanchai
Hong Kong
Número de teléfono: (852)2862 8628
Número de fax: (852)2865 0990
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