| AIR CHINA LTD | 22/12/2015 EGM | |
|---|---|---|
| 1 | Amend Articles | For |
| 2 | Approve the proposed amendments to the Rules and Procedure of Shareholders' Meetings | For |
| 3 | Approve the proposed amendments to the Rules and Procedure of Meetings of the Board of Directors of the Company | For |
| 4 | Approve the proposed adoption of the shareholders' return plan | For |
| 5 | Approve the resolutions concerning the entry into continuing connected transaction agreements | For |
| 6 | Elect Li Dajin | For |