Core Viewpoint - Cathay Pacific announced a share buyback plan and a share placement agreement with China National Aviation Holding Company, which will result in changes to the shareholding structure of the company [1] Group 1: Share Buyback and Placement - Cathay Pacific plans to conduct an off-market share buyback, with the announcement made on January 6 [1] - China National Aviation has entered into a share placement agreement to sell 108,080,000 shares, expected to be completed before a special shareholders' meeting [1] - Following the completion of the share placement and buyback, Swire's shareholding will increase from approximately 43.09% to about 47.65% [1] Group 2: Shareholding Changes - After the share placement, China National Aviation's shareholding will rise from approximately 27.11% to about 29.98% [1] - The changes in shareholding reflect the adjustments made in the irrevocable commitment previously signed by China National Aviation [1]

Group 1 - China National Airlines' wholly-owned subsidiary Easerich Investments Inc. plans to sell approximately 1.61% stake in Cathay Pacific Airways through a block trade on the Hong Kong stock market at a price of HKD 12.22 per share, with an expected total transaction amount of HKD 1.321 billion [1][1][1] Group 2 - Fuling Zhacai's Dai Furong has applied to resign from the position of Executive Vice President for personal reasons and will no longer hold any position within the company after leaving [1][1][1]

智通财经APP讯，中国国航(601111.SH)发布公告，公司及其全资子公司EaserichInvestments Inc.于2026年 1月5日与配售代理签署配售协议拟在香港证券交易市场委托配售代理通过大宗交易方式出售持有的国泰 航空约1.61%股权，结合国泰航空近期股票价格并根据配售代理询价结果确定交易价格为12.22港元/ 股，预计总交易金额为港币13.21亿元。本次交易预计将于不晚于配售协议签署后的3个交易日内或 Easerich Investments Inc.与配售代理书面同意的其他期限内完成。经公司财务部门测算，本次出售资产 预计实现税前利润约人民币1.82亿元。 ...

Group 1 - The core point of the article is that Air China (601111) and its wholly-owned subsidiary Easerich Investments Inc. plan to sell approximately 1.61% of their stake in Cathay Pacific through a block trade on the Hong Kong stock market [1] - The transaction price is set at HKD 12.22 per share, based on recent stock prices and the results of the placement agent's inquiry [1] - The total expected transaction amount is HKD 1.321 billion, and the sale is anticipated to be completed within three trading days after the signing of the placement agreement or another agreed timeframe [1] Group 2 - The financial department of the company estimates that the asset sale will generate a pre-tax profit of approximately RMB 182 million [1]

（记者 王晓波） 免责声明：本文内容与数据仅供参考，不构成投资建议，使用前请核实。据此操作，风险自担。 每经头条（nbdtoutiao）——原指导价34.99万的宝马裸车价22.5万元，多家车企还补贴购置税！2026开 年车市火爆，销售从早到晚忙到没空吃饭 每经AI快讯，中国国航1月6日早间发布公告称，经中国国际航空股份有限公司第七届董事会第十一次 会议批准，公司全资子公司Easerich Investments Inc.拟在香港证券交易市场委托配售代理通过大宗交易 出售持有的国泰航空有限公司（简称"国泰航空"）约1.61%股权（即约1.08亿股）。本次交易价格确定 为12.22港元/股，预计总交易金额为港币13.21亿元。 ...

Core Viewpoint - China National Airlines (601111) announced a share placement agreement to sell 108.08 million shares of Cathay Pacific at HKD 12.22 per share, representing approximately 1.61% of Cathay Pacific's total issued shares as of the announcement date [1] Group 1 - The share placement is expected to be completed on the second business day after all conditions are met or waived by the placement agent, but no later than January 8, 2026, or another date agreed upon in writing by Easerich and the placement agent [1] - The estimated pre-tax profit from this share sale is approximately RMB 182 million, excluding transaction costs, other comprehensive income, VAT, and additional impacts, with the HKD to RMB exchange rate calculated at 1:0.90141 [1] - Following the completion of the share sale, assuming no other changes in the total issued shares of Cathay Pacific, the company will hold 1,822,436,334 shares, representing about 27.11% of Cathay Pacific's total issued shares [1]

于本公告日期，公司通过其全资附属公司持有约19.305亿股国泰航空股份，占国泰航空已发行股份总数 约28.72%。紧接本次股份出售完成后，假设国泰航空已发行股份总数没有其他变动，公司通过其全资 附属公司将持有约18.224亿股国泰航空股份，占国泰航空已发行股份总数约27.11%。 格隆汇1月6日丨中国国航(00753.HK)发布公告，2026年1月5日，公司、公司全资附属公司Easerich Investments Inc.("Easerich")与Morgan Stanley & Co. International PLC("配售代理")订立股份配售协议，据 此，Easerich同意出售，而配售代理同意以每股12.22港元的价格配售Easerich持有的1.0808亿股国泰航空 股份，占于本公告日期国泰航空已发行股份总数约1.61%。经公司财务部门测算，本次股份出售预计实 现税前利润约人民币1.82亿元。 ...

Group 1 - The core point of the article is that Air China (00753) announced a share placement agreement to sell approximately 108.08 million shares of Cathay Pacific at a price of HKD 12.22 per share, representing about 1.61% of Cathay Pacific's total issued shares as of the announcement date [1] - The share sale is expected to be completed on the second business day after all conditions in the placement agreement are met or waived by the placement agent, but no later than January 8, 2026, or another date agreed upon in writing by Easerich and the placement agent [1] - The financial department of the company estimates that the share sale will generate a pre-tax profit of approximately RMB 182 million, not considering transaction costs, other comprehensive income, VAT, and additional impacts, with the exchange rate of HKD to RMB calculated at 1:0.90141 [1] Group 2 - Following the completion of the share sale, assuming no other changes in the total issued shares of Cathay Pacific, the company will hold approximately 1,822,436,334 shares of Cathay Pacific, representing about 27.11% of the total issued shares [1]

于本公告日期，公司通过其全资附属公司持有约19.305亿股国泰航空股份，占国泰航空已发行股份总数 约28.72%。紧接本次股份出售完成后，假设国泰航空已发行股份总数没有其他变动，公司通过其全资 附属公司将持有约18.224亿股国泰航空股份，占国泰航空已发行股份总数约27.11%。 格隆汇1月6日丨中国国航(00753.HK)发布公告，2026年1月5日，公司、公司全资附属公司Easerich Investments Inc.("Easerich")与Morgan Stanley & Co. International PLC("配售代理")订立股份配售协议，据 此，Easerich同意出售，而配售代理同意以每股12.22港元的价格配售Easerich持有的1.0808亿股国泰航空 股份，占于本公告日期国泰航空已发行股份总数约1.61%。经公司财务部门测算，本次股份出售预计实 现税前利润约人民币1.82亿元。 来源：格隆汇APP ...

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的內容概不負責，對其準確性或完整性亦 不發表任何聲明，並明確表示，概不對因本公告全部或部份內容而產生或因依賴該等內容而引致的任何損 失承擔任何責任。 CATHAY PACIFIC AIRWAYS LIMITED 國泰航空有限公司 (2) 獨立董事委員會變動 獨立董事委員會及獨立股東的獨立財務顧問 茲提述(i)國泰航空有限公司（「本公司」）於二零二五年十一月五日刊發有關（其中包 括）股份回購之公告（「該公告」）；(ii)本公司於二零二五年十一月二十六日刊發有關 延遲寄發通函之公告；及(iii) 本公司於二零二五年十二月二十四日刊發之月度更新公告。 除文義另有所指外，本公告所用之詞彙與該公告所界定者具有相同涵義。 （在香港註冊成立之有限公司） (股份代號：293) 擬進行場外股份回購 (1) 不可撤回承諾之最新情況 (1) 不可撤回承諾之最新情況 於二零二六年一月五日（交易時段後）： 經修訂國航不可撤回承諾所涵蓋的股份數目將修訂為國航間接持有的1,822,436,334股股 份，佔本公告日期已發行股份約27.11%（「經修訂國航IU股份」），以及國航及國航附 ...