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IRWebsiteMapAirChinaLimitedMARCH2009IRWebsiteMap•投资者关系首页(InvestorRelations)–股票信息(StockInformation)–財務信息(FinancialInformation)–新闻发布(PressRelease)–投资者关系日历(InvestorRelationsCalendar)•公司介绍(CompanyOverview)–组织架构(OrganizationalChart)–管理层团队(Management)–投资企業(CorporateStructure)•股票信息(StockInformation)–基本資料(BasicInformation)•股票代码(Ticker)•总发行股数(Numberofissuedshares)•主要股东(MajorShareholders)–股价信息(SharePrice)–股票注册信息(ShareRegisterInformation)–分红信息(DividendInformation)•財務信息(FinancialInformation)–年度报告(AnnualResults)–年中报告(InterimResults)–季度报告(QuarterlyResults)•航空营运数据(TrafficData)•公司治理(CorporateGovernance)–董事会成员(BoardofDirectors)–委员会组成(BoardCommittees)•审计和风险管理委员会(AuditandRiskControlCommittee)•战略和投资委员会(StrategyandInvestmentCommittee)•管理人员培养和薪酬委员会(NominationandRemunerationCommittee)•航空安全委员会(AviationSafetyCommittee)1IRWebsiteMap(Cont’d)•公告和新闻(NewsandAnnouncement)–新闻发布(PressRelease)–公告(Announcement)•投资者关系日历(InvestorRelationsCalendar)–投资者大会(InvestorConference)–盈利发布公告(ResultsAnnouncement)–股东大会公告(ShareholdersMeeting)•信息咨询(Enquiry)–常见问题(FrequentlyAskedQuestions)–咨询登记(InformationRequest)–邮件提醒(E-mailAlert)•联络我们(ContactUs)2InvestorRelationsHomepageTickerClose(HK$)Change(%)Volume(millionshares)007532.28-4.2014.78TickerClose(RMB)Change(%)Volume(millionshares)6011115.07-0.9854.413StockInformation>>BasicInformationBasicInformation•BasicInformation•NumberofissuedsharesAsof30June2008Non-circulatedAsharesCirculatedAsharesHsharesTotalnumberofissuedshares•Majorshareholders4StockInformation>>SharePriceDateSearchTickerPreviousClose(HK$)Open(HK$)Close(HK$)High(HK$)Low(HK$)Volume(millionshares)Change(%)TickerPreviousClose(RMB)Open(RMB)Close(RMB)High(RMB)Low(RMB)Volume(millionshares)Change(%)5StockInformation>>DividendInformationYearRecordDatePaymentDateDividendDeclaredandAfterTax(RMBper10shares)6InvestorRelationsCalendarDateLocationEvent7Enquiry>>FAQs•HowcanyoucontactAirChina’sInvestorRelationsDepartment?•WhendoesAirChinaissuefinancialreports?•WhichstockexchangesareAirChinalistedon?Whatarethetickers?•WhereistheheadquartersofAirChinalocated?•WhatisAirChina’smission?WhendidAirChinaestablish?8Enquiry>>InformationRequestNameInvestorTypeCompanyNameAddressQuestionandCommentIndividualSell-sideanalystBuy-sideanalystFundmanagerStock-brokerOthersE-mailaddressTelephoneSubmitReset9Enquiry>>E-mailAlertNameLocationEmailaddressConfirmEmailaddressIwouldliketoreceiveinformationregardingAshareHshareSubmitReset10TaylorRaffertyAssociates,Inc.NewYork205LexingtonAvenue,NewYork,NewYork,10016,USATel2128894350,Fax2126832614London2ThrogmortonAvenue,LondonEC2N2DG,UnitedKingdomTel+44(0)2076142900,Fax+44(0)20TokyoTakauraBuilding,3rdFloor,2-29-11Shiba,Minato-ku,Tokyo105-0014JapanTel+81354442730HongKongRoom3213,CoscoTower,183Queen’sRoadCentral,HongKong,Tel+85231963712,Fax+85Webtaylor-rafferty.com©2006第12页共12页编号：时间：2021年x月x日书山有路勤为径，学海无涯苦作舟页码：第12页共12页