On December 20, 2019, Air China Limited announced that at its extraordinary general meeting held on December 19, 2019, the shareholder resolutions; i) to consider and approve the appointment of Patrick Healy as a non-executive Director of the 5th session of the Board of the Company and ii) to consider and approve the appointment of Zhao Xiao hang as a supervisor of the fifth session of the Supervisory Committee of the Company were passed.