According to Air China's announcement, the company's second extraordinary shareholders' meeting in 2026 reviewed and passed two proposals: the first is the company's bill to introduce 15 Airbus A350-900 aircraft, with 99.9452% of the common share approval votes; the second is Shenzhen Airlines' bill to introduce 40 Airbus A320 series aircraft, with 99.9321% of the common share approval votes. The meeting was convened by the board of directors. The voting procedure complies with relevant regulations, and the resolution is legal and valid.

According to Air China's announcement, the company's second extraordinary shareholders' meeting in 2026 reviewed and passed two proposals: the first is the company's bill to introduce 15 Airbus A350-900 aircraft, with 99.9452% of the common share approval votes; the second is Shenzhen Airlines' bill to introduce 40 Airbus A320 series aircraft, with 99.9321% of the common share approval votes. The meeting was convened by the board of directors. The voting procedure complies with relevant regulations, and the resolution is legal and valid.