Air China Limited (stock code: 00753) has scheduled a board meeting for Thursday, 26 March 2026. According to the company’s official notice, the agenda includes:

• Reviewing and approving the consolidated annual results for the financial year ended 31 December 2025. • Considering a recommendation for a final dividend, if any.

The notice, issued by Company Secretary Xiao Feng on 16 March 2026, confirms that all current directors—including Chairman Liu Tiexiang and seven other board members, four of whom serve as independent non-executive directors—are expected to participate.

The outcome of the meeting will determine the release date of Air China’s FY2025 financial statements and clarify whether shareholders can expect a cash distribution for the period.