This announcement is a separate document:
中國國航：(I) 建議修訂公司章程 (II) 發行債務融資工具之一般性授權 及 股東周年大會通告
AIR CHINA: (I) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (II) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS AND NOTICE OF ANNUAL GENERAL MEETING
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