The English translation of the Articles of Association of Air China Limited (the “Articles”) is provided for informational purposes only. If there is any discrepancy between the English translation and the Chinese version of the items, the Chinese version shall prevail.
STATUTES OF THE ASSOCIATION OF
AIR CHINE LIMITED
Adopted by the first extraordinary general meeting of September 30, 2004
Approved by the State Heritage Supervisory and Administration Commission
of the Council of State of October 12, 2004
Adopted by the 2004 general meeting of shareholders on May 30, 2005
Approved by the State Heritage Control and Administration Commission
of the Council of State of March 14, 2006
Adopted by the first extraordinary general meeting 2006 of March 28, 2006
Approved by the State Heritage Control and Administration Commission
of the Council of State of June 5, 2006
Adopted by the 2005 general shareholders’ meeting of June 12, 2006
Approved by the State Heritage Control and Administration Commission
of the Council of State of December 28, 2006
Adopted by the first extraordinary general assembly of 2006 on March 28, 2006 Adopted by the third extraordinary general assembly of 2006 on December 28, 2006 Approved by the Commission for the supervision and administration of state assets of the Council of State on June 1 2007
Adopted by the 2006 general shareholders’ meeting of May 30, 2007
Approved by the State Heritage Control and Administration Commission
of the Council of State of August 7, 2007
Adopted by the 2007 general meeting of shareholders of May 30, 2008
Approved by the State Heritage Control and Administration Commission
of the Council of State of March 4, 2009
Adopted by the 2008 general meeting of shareholders on June 10, 2009
Approved by the State Heritage Control and Administration Commission
of the Council of State of October 19, 2009
