AIRCHINA：FIRSTQUARTERLYREPORTOF2025.pdf

1、-1-Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement,make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in rel

2、iance upon the whole or any part of the contents of this announcement.(a joint stock limited company incorporated in the Peoples Republic of China with limited liability)(Stock Code:00753)FIRST QUARTERLY REPORT OF 2025This announcement is made pursuant to Part XIVA of the Securities and Futures Ordi

3、nance(Chapter 571 of the Laws of Hong Kong)and Rule 13.09 and Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.The board of directors(the“Board”)of Air China Limited(the“Company”)held a meeting of the Board on 29 April 2025 and passed the resolu

4、tion approving the first quarterly report(the“Quarterly Report”)of 2025 of the Company for the period ended 31 March 2025(the“Reporting Period”or“Period”)prepared in accordance with the PRC Accounting Standards for Business Enterprises.IMPORTANT NOTICEThe Board and the supervisory committee of the C

5、ompany together with the directors,supervisors and the senior management of the Company guarantee that the contents of the Quarterly Report are true,accurate and complete and do not contain any false representation,misleading statement or material omission,and shall jointly and severally accept lega

6、l liability.The person in charge of the Company,person in charge of accounting function and person in charge of accounting department(accounting superintendent)hereby guarantee that the financial information set out in the Quarterly Report are true,accurate and complete.Whether the financial stateme