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 November 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.
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China Eastern Airlines Corporation
Limited
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(Registrant)
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Date
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November 29, 2010
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By
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/s/ Luo Zhuping
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Name:
Luo Zhuping
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Title:
Director and Company
Secretary
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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)
FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING
The Board
wishes to give further notice to the shareholders of the Company in relation to
the time, venue and matters regarding the EGM.
Reference
is made to the circular dated 29 October 2010 (the “Circular”) of China Eastern
Airlines
Corporation Limited (the “Company”) containing, among
others, the notice dated 29 October
2010 of the extraordinary general meeting (the “EGM”) of the Company to be
held on Wednesday, 15 December 2010.
Unless
the context otherwise requires, capitalised terms used in the Circular have the
same meanings when used in this announcement.
Pursuant
to Article 61 of the articles of association of the Company, the Company hereby
gives further notice to the shareholders of the Company that the EGM will be
held at 2:00 p.m. on Wednesday, 15 December 2010, or any adjournment thereof, at
Shanghai International Airport
Hotel (上海國際機場賓館), 2550
Hongqiao Road, Shanghai, the PRC for the purpose of
considering the following matters:
AS ORDINARY RESOLUTIONS
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1.
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To consider and approve the setting up of 東方航空雲南有限公司 (Eastern Airlines
Yunnan Limited Corporation) jointly by the Company and State-owned
Assets Supervision and Administration Commission of the People’s
Government of Yunnan
Province.
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2.
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To
consider, approve, confirm and ratify a conditional financial services
agreement dated 15 October 2010 (the “Financial Services Renewal
Agreement”), a copy of which will be produced to the EGM and
initialed by the chairman of the EGM for the purpose of identification,
entered into between the Company and 東航集團財務有限責任公司
(Eastern Air Group Finance Company Limited) and all transactions
thereunder and the relevant associated maximum aggregate annual values in
relation to the provision of deposit services to the Group as determined
pursuant to and for the purpose of the connected transaction regulatory
requirements under the Listing Rules, details of all of which are set out
in the announcement of the Company dated 15 October 2010 (the “Announcement”) under the
paragraphs headed “Financial Services Renewal Agreement” and the circular
of the Company dated 29 October 2010; and to authorize any director of the
Company to sign all such documents and/or do all such things and acts as
he may consider necessary or expedient and in the interest of the Company
for the purpose of effecting or otherwise in connection with all
transactions relating to the provision of deposit services under the
Financial Services Renewal Agreement or any matter incidental
thereto.
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3.
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To
consider, approve, confirm and ratify a conditional catering services
agreement dated 15 October 2010 (the “Catering Services Renewal Agreement”) regarding the
provision of catering services to the Group, a copy of which will be
produced to the EGM and initialed by the chairman of the EGM for the
purpose of identification, entered into between the Company and 東方航空食品投資有限公司 (Eastern Air
Catering Investment Co. Ltd.) and all transactions thereunder in relation
to the provision of catering services to the Group; and to authorize any
director of the Company to sign all such documents and/or do all such
things and acts as he may consider necessary or expedient and in the
interest of the Company for the purpose of effecting or otherwise in
connection with all transactions relating to the Catering Services Renewal
Agreement or any matter incidental
thereto.
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By order of the board of directors
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CHINA EASTERN AIRLINES CORPORATION LIMITED
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Luo Zhuping
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Director and Company Secretary
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The directors of the Company, as at the date hereof, are:
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Liu Shaoyong
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(Chairman)
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Li Jun
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(Vice Chairman)
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Ma Xulun
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(Director, President)
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Luo Chaogeng
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(Director)
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Luo Zhuping
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(Director, Company Secretary)
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Sandy Ke-Yaw Liu
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(Independent non-executive Director)
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Wu Xiaogen
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(Independent non-executive Director)
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Ji Weidong
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(Independent non-executive Director)
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Shao Ruiqing
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(Independent non-executive Director)
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Shanghai, the PRC
29 November 2010
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