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Air China LimitedSSE: 601111

Notice on Convening the 2025 Annual General Meeting

May 7, 2026 · Issued by Air China Limited via Shanghai Stock Exchange

Filed with SSE · May 7, 2026 · 7 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-2025-annual-general-meeting-137

Air China Limited on 6ix

Earlier from Air China

  • Announcement on Daily Related Party Transactions of Subordinate Financial Company Providing Financial Services to Related PartiesApr 30
  • Announcement on Convening the Q1 2026 Performance BriefingApr 23
  • Announcement on Main Operating Data in March 2026Apr 16
  • Special Report on Deposit, Management and Actual Use of Raised Funds in 2025Mar 27
  • Announcement on Resolutions of the 1st Extraordinary General Meeting in 2026Mar 26

Later from Air China

  • Announcement on Resolutions of the 16th Meeting of the 7th Board of DirectorsMay 13
  • Announcement on Main Operating Data in April 2026May 16
  • Announcement on Signing Tripartite Supervision Agreement over Deposit in Special Account of Raised FundsMay 28
  • Announcement on Resignation of DirectorMay 29
  • Announcement on Resignation of Senior Management MembersJun 6
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