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Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement , make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement . مری 中國 國際 航空 股份有限公司 AIR CHINA LIMITED ( a joint stock limited company incorporated in the People's Republic of China with limited liability ) ( Stock Code : 00753 ) THIRD QUARTERLY REPORT 2021 This announcement is made pursuant to Part XIVA of the Securities and Futures Ordinance ( Chapter 571 of the Laws of Hong Kong ) and Rule 13.09 and Rule 13.10B of The Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited . The board of directors ( the “ Board ” ) of Air China Limited ( the “ Company ” " , the Company together with its subsidiaries , the “ Group ” ) held a Board meeting on 29 October 2021 and passed the resolution approving the third quarterly report 2021 ( the “ Quarterly Report ” ) of the Company for the three months ended 30 September 2021 ( the " Reporting Period ” or “ Period ” ) prepared in accordance with the PRC Accounting Standards for Business Enterprises . I. IMPORTANT NOTICE 1.1 . The Board and the supervisory committee of the Company together with the directors , supervisors and senior management of the Company guarantee that the contents of the Quarterly Report are true , accurate and complete and do not contain any false representation , misleading statement or material omission , and shall jointly and severally accept legal liability . 1.2 . The legal representative of the Company , person in charge of accounting function and person in charge of accounting department ( accounting superintendent ) hereby guarantee that the financial statements set out in the Quarterly Report are true , accurate and complete . 1.3 . The third quarterly report of the Company is unaudited . -1-