UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
___________________
FORM
6-K
Report
of Foreign Private Issuer
Pursuant
to Rule 13a-16 or 15d-16
under
the Securities Exchange Act of 1934
For the
month of June 2010
Commission
File Number: 001-14550
China
Eastern Airlines Corporation Limited
———————————————————————————————————
(Translation
of Registrant’s name into English)
Board
Secretariat’s Office
Kong Gang
San Lu, Number 88
Shanghai,
China 200335
———————————————————————————————————
(Address
of principal executive offices)
Indicate by check mark whether the
registrant files or will file annual reports under cover of Form 20-F or Form
40-F: x Form
20-F ¨ Form 40-F
Indicate by check mark if the registrant
is submitting the Form 6-K
in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate by check mark if the registrant
is submitting the Form 6-K in paper as permitted by Regulation S-T Rule
101(b)(7): ¨
Indicate by check mark whether the
registrant by furnishing
the information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934: ¨ Yes x No
If "Yes" is marked, indicate below the
file number assigned to the
registrant in connection with Rule 12g3-2(b): n/a
SIGNATURES
Pursuant to the requirements of the
Securities Exchange Act of 1934, the registrant has duly caused this report to
be signed on its behalf by the undersigned, thereunto duly
authorized.
| China Eastern Airlines Corporation Limited | |||||
|
(Registrant)
|
|||||
| Date |
June
28, 2010
|
By
|
/s/ Luo Zhuping | ||
| Name: Luo Zhuping | |||||
| Title: Director and Company Secretary | |||||
Certain
statements contained in this announcement may be regarded as "forward-looking
statements" within the meaning of the U.S. Securities Exchange Act of 1934, as
amended. Such forward-looking statements involve known and unknown
risks, uncertainties and other factors, which may cause the actual performance,
financial condition or results of operations of the Company to be materially
different from any future performance, financial condition or results of
operations implied by such forward-looking statements. Further
information regarding these risks, uncertainties and other factors is included
in the Company's filings with the U.S. Securities and Exchange
Commission. The forward-looking statements included in this
announcement represent the Company's views as of the date of this
announcement. While the Company anticipates that subsequent events
and developments may cause the Company's views to change, the Company
specifically disclaims any obligation to update these forward-looking
statements, unless required by applicable laws. These forward-looking
statements should not be relied upon as representing the Company's views as of
any date subsequent to the date of this announcement.
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.
(A
joint stock limited company incorporated in the People’s Republic of China with
limited liability)
(Stock
code: 00670)
RESULTS
OF THE ANNUAL GENERAL MEETING
HELD
ON 28 JUNE 2010
|
The
board of directors (the “Board”) of China Eastern
Airlines Corporation Limited (the “Company”) announces the
results of the annual general meeting of the Company (the “Meeting”) held in
Shanghai, the People’s Republic of China (the “PRC”) on Monday, 28 June
2010.
|
Reference
is made to the notice of the Meeting dated 28 April 2010 (the “Notice”). Terms defined in the Notice shall
have the same meanings when used herein unless otherwise specified.
RESULTS
OF THE MEETING
The
Meeting was held at Meeting Centre, Shanghai International Hotel 上海國際機場賓館, 2550
Hongqiao Road, Shanghai, the PRC on Monday, 28 June 2010. Shareholders
representing 8,420,756,211 shares of the Company were present, in person or by
proxy, at the Meeting.
The
Meeting was validly convened in compliance with the relevant requirements under
the Company Law of the PRC and the Articles of Association. No shareholder of
the Company was required to vote only against any of the resolutions proposed at
the Meeting.
Each
resolution proposed for approval at the Meeting was taken by poll.
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PricewaterhouseCoopers,
the auditors of the Company were appointed as the scrutineer for the purpose of
vote-taking at the Meeting. The poll results in respect of the resolutions
proposed for approval at the Meeting were set out as follows:
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* The
percentage of voting is based on the total number of shares held by shareholders
present, in person or by proxy, at the Meeting and entitled to vote in respect
of the relevant resolution.
Based on
the above poll results, all of the resolutions were passed.
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Note:
|
The
poll results were subject to scrutiny by PricewaterhouseCoopers, whose
work limited to certain procedures requested by the Company to agree the
poll results summary prepared by the Company to poll forms collected and
provided by the Company to PricewaterhouseCoopers. The work performed by
PricewaterhouseCoopers in this respect did not constitute an assurance
engagement in accordance with Hong Kong Standards on Auditing, Hong Kong
Standards on Review Engagements or Hong Kong Standards on Assurance
Engagements issued by the Hong Kong Institute of Certified Public
Accountants nor did it include provision of any assurance on matters of
legal interpretation or entitlement to
vote.
|
RESIGNATION
AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
The Board
announces that Mr. Wu Baiwang and Mr. Xie Rong will no longer serve as
independent non-executive directors of the Company, and Mr. Shao Ruiqing has
been appointed as an independent non-executive directors of the Company, each
with effect from 28 June 2010 upon conclusion of the AGM.
Please
refer to the announcement of the Company dated 28 April 2010 for the
biographical details for each director of the sixth session of the
Board.
By order
of the board of Directors
CHINA
EASTERN AIRLINES CORPORATION LIMITED
Luo
Zhuping
Director
and Company Secretary
The
directors as at the date of this announcement are:
|
Liu Shao
Yong
|
(Chairman)
|
|
Li Jun
|
(Vice
Chairman)
|
|
Ma Xulun
|
(President,
Director)
|
|
Luo
Chaogeng
|
(Director)
|
|
Luo Zhuping
|
(Director, Company
Secretary)
|
|
Sandy Ke-Yaw
Liu
|
(Independent Non-executive
Director)
|
|
Wu Xiaogen
|
(Independent Non-executive
Director)
|
|
Ji Weidong
|
(Independent Non-executive
Director)
|
|
Shao Ruiqing
|
(Independent Non-executive
Director)
|
Shanghai,
the PRC
28 June
2010
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