Core Points - The China International Airlines' C909 aircraft has officially entered international commercial operations with its first flight from Hohhot to Ulaanbaatar on July 1 [1][2] - The C909 is China's first fully independently developed regional jet, showcasing strong environmental adaptability and has delivered over 200 aircraft to more than ten domestic and international customers [1] - The launch of the C909 on the Hohhot-Ulaanbaatar route aims to enhance tourism and economic cooperation between China and Mongolia, contributing to the "Go Mongolia" and "China Travel" initiatives [1][2] Summary by Sections - **Aircraft Details** - The C909 is China's first fully independently developed regional jet [1] - It has been delivered to over ten customers, with more than 200 units in operation [1] - The aircraft has operated over 600 routes, connecting nearly 200 cities [1] - **Flight Operations** - The C909 will operate the Hohhot-Ulaanbaatar-Hohhot route with flight numbers CA757/8, offering seven flights per week starting July 1 [1] - The inaugural flight was celebrated with a water salute at Ulaanbaatar's Chinggis Khaan International Airport [1] - **Strategic Importance** - The launch of the C909 on this route is seen as a significant step in enhancing bilateral cooperation in civil aviation between China and Mongolia [2] - The initiative is part of a broader strategy to support the "Belt and Road" high-quality development and deepen cultural exchanges [2] - **Future Prospects** - There is an expectation for closer cooperation between Chinese and Mongolian aviation enterprises, with hopes for more routes to be operated by Chinese-made aircraft [2]

Core Points - The successful international commercial flight of the domestically produced C909 aircraft by Air China marks a significant milestone in promoting the international operation of Chinese civil aircraft [1][5] - Air China has increased the frequency of flights on the route from Hohhot to Ulaanbaatar from 3 to 7 flights per week, enhancing convenience for business travelers and creating more connections for transfer passengers [3][5] Group 1 - The C909 aircraft completed its first international commercial flight from Hohhot to Ulaanbaatar on July 1, 2023, taking 1 hour and 30 minutes [1] - The flight schedule includes CA757 departing Hohhot at 8:05 AM and arriving in Ulaanbaatar at 10:10 AM local time, with the return flight CA758 departing at 11:10 AM local time [3] - Air China's C909 fleet has grown to 35 aircraft, achieving over 110,000 flight hours and transporting more than 4.13 million passengers [5] Group 2 - The launch of this route is a key initiative for Air China in expanding its "Belt and Road" network, with 68 routes covering key regions in Asia, Africa, and Europe [5] - Air China plans to introduce new routes in the summer and autumn of 2025, including Beijing-Cairo and Beijing-Tashkent [5] - Air China is committed to promoting the large-scale and high-quality commercial operation of domestic aircraft like the C909 and C919, and is actively participating in the development of the C929 wide-body aircraft [5]

Core Viewpoint - MIAT Mongolian Airlines announced the launch of a new direct flight route from Shanghai to Ulaanbaatar starting July 3, expanding its existing operations in the region [1] Group 1: New Route Launch - The new route will connect Shanghai directly to the capital of Mongolia, Ulaanbaatar [1] - This addition is part of MIAT's strategy to enhance connectivity, as it already operates flights to Beijing, Guangzhou, Hong Kong, and Hohhot [1] Group 2: Other Developments - Starting July 1, Air China will also commence flights from Hohhot to Ulaanbaatar using the C909 aircraft, marking the first time a domestic aircraft operates an international route under the national flag [1]

Group 1 - The upcoming summer peak season for civil aviation in 2025 is prompting multiple airlines to launch new routes and explore diversified markets, indicating a focus on enhancing market consumption potential [1] - According to Minsheng Securities, domestic airline prices have improved since the beginning of the year, with off-season demand showing support, and strong performance in holiday air traffic likely to carry over into the summer peak season [1] - Airbus's 2024 GMF report predicts a long-term global air passenger traffic compound annual growth rate of 3.6%, with significant growth in per capita flight frequency, particularly in China, where it is expected to rise from 0.6 times in 2024 to 1.8 times by 2044 [1] Group 2 - Cathay Haitong Securities reports a slight increase in fleet size in the first half of 2025, with limited room for improvement in fleet turnover during the summer peak, and domestic operational investment expected to show minimal growth [2] - The demand for family travel during the summer peak is anticipated to remain strong, with optimistic supply-demand expectations, and a slight adjustment in ticket prices by some airlines to ensure good pre-sale progress for the summer season [2] - With a low base for ticket prices in the summer of 2024, a year-on-year increase in ticket prices for the summer of 2025 is expected, potentially leading to record profits for airlines [2] Group 3 - The aviation sector is entering a low growth supply era, with demand showing resilience since April, and the next two years expected to see continued improvement in supply-demand dynamics [2] - The aviation market is steadily approaching the peak season, with limited growth in supply and a natural increase in passenger volume, supporting the logic of rising airline revenues if domestic ticket prices recover [2] - Shenwan Hongyuan Securities continues to recommend focusing on the aviation sector, highlighting strong certainty in supply slowdown and elastic demand, which, combined with favorable oil and exchange rate conditions, could significantly enhance airline performance [2] Group 4 - Related Hong Kong stocks in the aviation sector include China Southern Airlines (600029)(01055), Air China (601111)(00753), China Eastern Airlines (00670), Cathay Pacific Airways (00293), BOC Aviation (02588), and China Civil Aviation Information Network (00696) [3]

Market Overview - The market experienced a strong performance yesterday but faced a quick decline today, with the Hang Seng Index closing down 0.61% [1] - UBS warned that the current short squeeze in the US stock market may be nearing its end, with their tracked short squeeze index rising 43% recently [1] - Apollo Global's chief economist predicts a slowdown in US GDP growth to 1.2% by 2025, with inflation remaining around 3% and unemployment potentially rising to 4.4% or higher [1] Economic Indicators - Concerns were raised by Jerome Powell regarding the reliability of economic data collected by US government agencies, suggesting potential overestimations due to budget cuts [1] - The Hong Kong Monetary Authority bought HKD 94.2 billion (approximately RMB 86.13 billion) to support the currency, indicating liquidity tightening in the market [2] Sector Performance - The securities sector failed to maintain its upward momentum, with leading firms like Guotai Junan International seeing a drop of over 4% [3] - The Hong Kong government announced a new policy to promote digital assets, aiming to position the city as a global innovation hub in this field [3] - Consumer sectors are gaining attention, with the "Hong Kong Happy Shopping Festival" set to offer over HKD 1.9 billion in discounts, attracting significant participation from brands [5] Company Developments - Rongchang Bio announced a deal with VorBio for USD 125 million in cash and warrants, but the market reacted negatively, viewing the price as too low [4] - Li Ning's major shareholder has been increasing their stake, which is expected to support the company's operational stability [8] - Li Ning's revenue from running products is projected to grow by 25% in 2024, with core categories like running, basketball, and training accounting for 64% of retail revenue [9] Stock Movements - Stocks in the aviation sector are expected to rise due to increased ticket bookings for the summer travel season, with domestic bookings up about 5% year-on-year [7] - The military sector saw gains following comments from Trump regarding potential conflicts, with companies like China Shipbuilding Defense and AVIC rising over 6% and 1.68% respectively [6] - The weakening US dollar has led to a rise in commodity stocks, with companies like Minmetals Resources and China Hongqiao seeing increases of over 4% [5]

Group 1: Market Performance - Low-priced travel stocks in Hong Kong saw significant gains, with Hong Kong China Travel (00308.HK) soaring 85.98% to HKD 1.99 per share, and other companies like Professional Travel (01235.HK) and Haichang Ocean Park (02255.HK) also experiencing notable increases [1] - Major airlines also performed well, with China Eastern Airlines (00670.HK) up 3.19%, China Southern Airlines (01055.HK) up 2.79%, and Air China (00753.HK) up 1.89% [1] Group 2: Industry Trends - The tourism market is entering a peak booking season due to the graduation season and summer holidays, with online travel platforms reporting a projected 30% year-on-year increase in tourist numbers for this summer [1] - The summer travel season is expected to start around mid-July, with popular domestic destinations including Beijing, Shanghai, Urumqi, and Sanya, and family trips being the primary driver of travel [1] Group 3: Flight Operations - Airlines are actively opening and increasing summer routes to meet market demand, with expectations of a "Davis Double Play" for the travel industry during the peak season [3] - Huatai Securities anticipates that the summer travel season will allow airlines to realize revenue elasticity, potentially leading to a seasonal market upturn [3] Group 4: Investment Sentiment - The recent market activity in Hong Kong's travel and airline sectors has attracted increased investor attention, resulting in significant short-term stock price increases [3] - However, caution is advised as many of the actively traded travel stocks have small market capitalizations and low liquidity, which could lead to substantial price volatility with minimal capital involvement [3]

Group 1 - China National Aviation (Air China) will launch a direct flight route from Beijing to Cairo starting July 9, 2025, with flights scheduled on Wednesdays, Fridays, and Sundays, operated by Airbus A330 aircraft [1] - The opening of this new route is expected to enhance personnel exchanges and deepen tourism cooperation between China and Egypt, as highlighted by the Egyptian Tourism Promotion Board Chairman Ahmed Youssef [1] - The event was attended by over 200 representatives from the tourism and aviation sectors of both countries, indicating strong interest and potential for collaboration [1][2] Group 2 - Currently, there are seven direct passenger flight routes between China and Egypt, covering major cities such as Beijing, Shanghai, Guangzhou, Chengdu, Shenzhen, and Hangzhou [2] - The promotional event was co-hosted by Air China and the Chinese Cultural Center in Cairo, showcasing the importance of cultural exchange in tourism [2]

Core Points - The document outlines the rules for the shareholders' meeting of Air China Limited, emphasizing the protection of shareholders' rights and the efficient operation of the meeting [1][2][3] - It specifies the rights of shareholders to attend, propose, and vote at the meetings, ensuring compliance with relevant laws and regulations [2][4] - The document details the procedures for convening annual and extraordinary shareholders' meetings, including the conditions under which extraordinary meetings must be called [2][3][4] Group 1: General Provisions - The rules are established to protect the legal rights of the company and its shareholders, ensuring a standardized and efficient operation of the shareholders' meeting [1] - The rules apply to all shareholders, their representatives, directors, senior management, and other attendees [1][2] - Shareholders can attend meetings in person or through electronic means, such as online voting [1][2] Group 2: Shareholder Rights and Meeting Procedures - All registered shareholders have the right to attend or appoint representatives to attend the meeting and enjoy rights such as inquiry and voting [2][4] - The company must hold an annual shareholders' meeting within six months after the end of the previous fiscal year [2][4] - Extraordinary meetings must be convened under specific circumstances, such as when the number of directors falls below the legal minimum or when shareholders holding more than 10% of shares request it [3][4] Group 3: Authority and Responsibilities - The board of directors is responsible for organizing the shareholders' meeting and ensuring compliance with legal and regulatory requirements [1][3] - The document outlines the powers of the shareholders' meeting, including the election of directors, approval of financial reports, and decisions on capital changes [4][5] - Shareholders have the right to propose agenda items for discussion at the meeting, provided they meet specific criteria [15][26] Group 4: Voting and Decision-Making - Voting at the shareholders' meeting is conducted based on the principle of one share, one vote, with provisions for cumulative voting in director elections [30][28] - The document specifies the required majority for passing ordinary and special resolutions [6][30] - Shareholders can express their opinions and ask questions during the meeting, with time allocated for each speaker [27][56]

00753 二零二四年股東週年大會投票表決結果 及 取消監事會 香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不就因本公告全部或任何部分內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 茲提述中國國際航空股份有限公司（「本公司」）日期為二零二五年六月四日的通函（「通 函」）及日期為二零二五年六月四日之股東週年大會（「股東週年大會」）通告（「通告」），當 中載有於股東週年大會上提呈之決議案詳情。除非本公告另有規定，本公告所用詞彙與 通函所界定者具有相同涵義。 董事會欣然宣佈，通告內載列之決議案已於二零二五年六月二十四日（星期二）上午十時 正假座中國北京市順義區空港工業區天柱路30號C313會議室舉行之股東週年大會上由股 東以投票表決方式正式通過。除了Patrick Healy（賀以禮）先生及肖鵬先生因公務未能出席 股東週年大會外，本公司所有其他董事均出席了股東週年大會。 - 1 - 案投票的股份持有人所持股份總數為8,077,696,071股，有權出席並可就第12項決議案投票 的股份持有人所持股份總數為14,814,695,5 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告之內容概不負責，對其 準確性或完整性亦不發表任何聲明，並明確表示概不會就因本公告全部或任何部分內容 而產生或因倚賴該等內容而引致的任何損失承擔任何責任。 （於中華人民共和國註冊成立的股份有限公司） （股份代號：00753） 海外市場公告 本公告乃根據香港聯合交易所有限公司證券上市規則第13.10B條的規定而發表。 附件為中國國際航空股份有限公司於上海證券交易所刊發之 北京德恆律師事務所關於中國國際航空股份有限公司2024年度股東大會的法律意見 承董事會命 中國國際航空股份有限公司 聯席公司秘書 肖烽 浩賢 中國北京，二零二五年六月二十四日 於本公告日期，本公司的董事為馬崇賢先生、王明遠先生、崔曉峰先生、Patrick Healy （賀以禮）先生、肖鵬先生、徐念沙先生*、禾雲先生*、譚允芝女士*及高春雷先生*。 * 本公司獨立非執行董事 北京德恒律师事务所 关于中国国际航空股份有限公司 2024 年度股东大会的 法律意见 an 北京德恒律师事务所 DeHeng Law Offices 北京市西城区金融街 19 号富凯大厦 B 座 12 层 电话:010-5 ...