中国国际航空股份有限公司AIRCHINALIMITED.PDF

中國國際航空股份有限公司 AIR CHINA LIMITED （於中華人民共和國註冊成立的股份有限公司） (a joint stock limited company incorporated in the People’s Republic of China with limited liability) （Stock Code 股份代號：00753） N O TI F I C ATI O N L ET T E R 通 知 信 函 7 April 2017 Dear H shares shareholder (Note 1), Air China Limited (the “Company”) –Annual General Meeting Circular, Notice of Annual General Meeting, Form of Proxy for Annual General Meeting and Annual General Meeting Notice of Attendance (the “Current Corporate Communication”) The English and Chinese versions of the Company’s Current Corporate Communication are available on the Company’s website at and the HKExnews’ website at www.hkexnews.hk. You may access the Current Corporate Communication by clicking “Investor Relations” on the home page of our website and select “Announcements” or by browsing the HKExnews’ website (the “Website Version”). Registered H shares shareholders may at any time choose to receive free of charge the Corporate Communication(Note 2) either in printed form, or read the Website Version, notwithstanding any wishes to the contrary they have previously conveyed to the Company. If you want to receive a printed version of the Current Corporate Communication, please complete, sign and return the Request Form overleaf (which may also be downloaded from the websites mentioned above) to the Company c/o Computershare Hong Kong Investor Services Lim