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Air China LimitedSSE: 601111

Notice on Convening the 3rd Extraordinary General Meeting in 2025

Nov 29, 2025 · Issued by Air China Limited via Shanghai Stock Exchange

Filed with SSE · Nov 29, 2025 · 8 pages · Chinese

On 6ix: 6ix.com/news/notice-on-convening-the-3rd-extraordinary-general-meeting-in-2025-62

Release

Notice on Convening the 3rd Extraordinary General Meeting in 2025

The abstract is for reference only. Please refer to the full text of the announcement on the very day.

Link of Full Text for Reference:

Air China Limited on 6ix

Earlier from Air China

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  • Announcement on Resignation of Senior Management MemberNov 8, 2025
  • Announcement on Resolutions of the 9th Meeting of the 7th Board of DirectorsOct 31, 2025
  • Announcement on Convening the Q3 2025 Performance BriefingOct 24, 2025
  • Announcement on Main Operating Data in September 2025Oct 16, 2025

Later from Air China

  • Announcement on Main Operating Data in November 2025Dec 16, 2025
  • Announcement on Resolutions of the 3rd Extraordinary General Meeting in 2025Dec 17, 2025
  • Announcement on the Purchase of AircraftDec 31, 2025
  • Announcement on the Acceptance of Application for Issuance of A-shares to Specific Objects by the Shanghai Stock ExchangeJan 9
  • Announcement on Main Operating Data in December 2025Jan 16
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