中國國際航空股份有限公司
AIR CHINA
LIMITED
(a joint stock limited
company incorporated in the People's Republic of China with limited
liability)
(Stock
Code: 00753)
FORM OF PROXY FOR EXTRAORDINARY GENERAL
MEETING
as my/our proxy/proxies: (a) to act
for me/us at the extraordinary general meeting (or at any
adjournment thereof) of the Company to be held at 10:00 a.m. on
Friday, 9 August 2024 at The Conference Room C713, No. 30 Tianzhu
Road, Airport Industrial Zone, Shunyi District, Beijing, the PRC
(the "Meeting") for the
purpose of considering and, if thought fit, passing the resolutions
(the "Resolutions") as set
out in the notice convening the Meeting (the "Notice"); and (b) at the Meeting (or at
any adjournment thereof) to vote for me/us and in my/our name(s) in
respect of the Resolutions as hereunder indicated or, if no such
indication is given, as my/our voting proxy thinks fit. Unless
otherwise indicated, capitalised terms used herein shall have the
same meaning as those defined in the Notice.
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ORDINARY RESOLUTIONS
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FOR (Note 5)
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AGAINST (Note
5)
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ABSTAIN (Note
5)
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1.
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To consider and approve the
resolution in relation to the election of Mr. Cui Xiaofeng as a Director.
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2.
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To consider and approve the
resolution in relation to the introduction of 100 C919 aircraft.
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*
For details of the Resolutions, please refer to the announcement of
the Company dated 15 July 2024 and the circular of the Company
dated 20 June 2024.
Dated this
day of
2024
Signature (Note
6):
Notes:
1.
Please insert the number of shares registered in your
name(s) to which this proxy form relates. If no number is inserted,
this form of proxy will be deemed to relate to all shares
registered in your name(s).
2.
Full name(s) and
address(es) to be inserted in BLOCK CAPITALS.
3.
Please insert the total
number of shares registered in your name(s).
4.
A member entitled to attend and vote at the Meeting
is entitled to appoint one or more proxies of his own choice to
attend and vote instead of him. A proxy need not be a member of the
Company. If any proxy other than the chairman of the Meeting is
preferred, please strike out the words "the chairman of the meeting
and/or" and insert the name(s) and address(es) of the proxy/proxies
desired in the space provided. In the event that two or more
persons (other than the chairman of the Meeting) are named as
proxies and the words "the chairman of the meeting and/ or" are not
deleted, those words and references shall be deemed to have been
deleted.
5. IMPORTANT:
IF YOU WISH TO VOTE FOR THE RESOLUTION, TICK IN THE BOX MARKED
"FOR". IF YOU WISH TO VOTE AGAINST THE RESOLUTION, TICK IN THE BOX
MARKED "AGAINST". IF YOU WISH TO ABSTAIN FROM VOTING,
TICK
THE
APPROPRIATE BOX MARKED "ABSTAIN". Failure to complete the boxes will entitle your voting proxy to
cast his vote at his discretion. A member is entitled to one vote
for every fully-paid share held and a member entitled to more than
one vote need not use all his votes in the same way. A tick in the
relevant box indicates that the votes attached to all the shares
stated above as held by you will be cast accordingly.
6.
This form of proxy must be signed by you or your attorney
duly authorised in writing, or in the case of a corporation, must
be either under seal or under the hand of a director or attorney
duly authorised. If this form of proxy is signed by your attorney,
the power of attorney or other document of authorisation must be
notarised.
7.
In order to be valid, this form of proxy, together with the
notarised copy of the power of attorney or other document of
authorisation (if any) under which it is signed, for holders of H
Shares, must be delivered to the Company's H Share registrar,
Computershare Hong Kong Investor Services Limited, 17M Floor,
Hopewell Centre, 183 Queen's Road East, Wan Chai, Hong Kong, not
less than 24 hours prior to the time appointed for holding the
Meeting (or any adjournment thereof).
8.
Completion and delivery of this form of proxy will not
preclude you from attending and/or voting at the Meeting (or any
adjournment thereof) if you so wish.
9. ANY
ALTERATION MADE TO THIS FORM OF PROXY MUST BE INITIALLED BY THE
PERSON(S) WHO SIGN(S) IT.
10.
To attend and represent the shareholder(s) at the Meeting,
the proxy so appointed must produce beforehand his identification
document and any power of attorney duly signed by his appointor(s)
or the legal representative(s) of his appointor(s). The power of
attorney must state the date of issuance.