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 October 2007.
Commission
File Number: 001-14550
China
Eastern Airlines Corporation Limited
———————————————————————————————————
(Translation
of Registrant’s name into English)
2550
Hongqiao Road
Hongqiao
Airport
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 o 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): o
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): o
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: o 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)
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| Date October 29, 2007 | By | /s/ Li Fenghua |
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Name: Li Fenghua |
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| Title: Chairman of the Board of Directors | ||
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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.
|
(A
joint stock limited company incorporated in the People's Republic of China
with
limited liability)
(Stock
code: 670)
Overseas
Regulatory Announcement
Resolutions
passed by the board of directors of the Company
on
29 October, 2007
|
This
announcement is made pursuant to Rule 13.09(2) of the Rules Governing
the
Listing of Securities on The Stock Exchange of Hong Kong
Limited.
The
Company hereby announces that certain resolutions were passed
by the board
of directors of the Company on 29 October,
2007.
|
This
announcement is made by China Eastern Airlines Corporation Limited (the
"Company") in compliance with Rule 13.09(2) of the Rules Governing the
Listing
of Securities on The Stock Exchange of Hong Kong Limited (the "Stock Exchange")
(which requires any issuer listed on the Stock Exchange whose securities
are
also listed on other stock exchange(s) to simultaneously inform the Stock
Exchange of any information released to any of such other exchange(s) and
to
ensure that such information is released to the market in Hong Kong at
the same
time as it is released to the other market(s)).
Pursuant
to the Rules and Procedures for the Board of Directors 
of
the
Company and as convened by Mr. Li Fenghua, chairman of the board of directors
(the "Board") of the Company, the fifth regular meeting and the fifth general
meeting of the fourth session of the Board of the Company (the "Meetings")
were
held on 29 October, 2007 at the Meeting Room, 7/F, China Eastern Air Holding
Company Building, Shanghai.
of
the
Company and as convened by Mr. Li Fenghua, chairman of the board of directors
(the "Board") of the Company, the fifth regular meeting and the fifth general
meeting of the fourth session of the Board of the Company (the "Meetings")
were
held on 29 October, 2007 at the Meeting Room, 7/F, China Eastern Air Holding
Company Building, Shanghai.Mr.
Li
Fenghua, Mr. Li Jun, Mr. Luo Chaogeng, Mr. Luo Zhuping, as Directors, Mr.
Wu
Baiwang and Mr. Xie Rong, as Independent Directors, attended the Meetings.
Mr.
Cao Jianxiong, as Director, did not attend the Meetings for some reason.
Mr.
Peter Lok and Mr. Zhou Ruijin, as Independent Non-executive Directors,
authorized Mr. Wu Baiwang to vote for them. Mr. Hu Honggao, as Independent
Non-executive Director, authorized Mr. Xie Rong to vote on his
behalf.
The
directors present at the Meetings confirmed they had received the notice
of
these Meetings. Some of the supervisors of the Company, Mr. Luo Weide,
chief
financial officer, and officers taking charge of the relevant departments
of the
Company also attended the Meetings. The quorum present at the Meetings
complied
with the relevant requirements under the Company Law of the People's Republic
of
China and the articles of association of the Company. The Meetings were
legally
and validly held.
The
Meetings were chaired by Mr. Cao Jianxiong. The following resolutions were
considered and unanimously passed by the directors present at the
Meetings:
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1.
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Considered
and approved the 2007 third quarterly financial report of the
Company.
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2.
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Considered
and approved the announcement for the 2007 third quarterly
report of the
Company, and decided to simultaneously publish the same together
with the
2007 third quarterly financial report approved as in item 1
in Hong Kong
and Shanghai on 30 October, 2007.
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3.
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Considered
and approved the resolution on disposal of 10 EMB145 aircraft
and their
spare parts and accessories, and authorized the president of
the Company
for specific implementation. Details will be disclosed upon
the entering
of the relevant agreements by the Company.
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4.
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Considered
and approved the reform report on specific corporate governance
activities
of China Eastern Airlines Corporation Limited for 2007
 . |
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5.
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Considered
and approved the resolution for purchasing liability insurance
for
directors and senior officers, i.e. the insurance shall include
Directors
and Officers Liability Insurance, Company Reimbursement Insurance
and
extended insurance for securities related claims, and the limit
of
indemnity for each and every claim and in aggregate shall be
US$15 million
per year, with a premium of not more than US$0.5 million per
year; and
decided to propose the same to the forthcoming general meeting
for
approval.
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By
order
of the Board of
CHINA
EASTERN AIRLINES CORPORATION LIMITED
Luo
Zhuping
Director
and Company Secretary
The
directors of the Company as at the date of this announcement are:
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Li
Fenghua
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(Chairman,
Non-executive Director)
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Li
Jun
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(Vice
Chairman, Non-executive Director)
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Luo
Chaogeng
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(Non-executive
Director)
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Cao
Jianxiong
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(President,
Executive Director)
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Luo
Zhuping
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(Executive
Director)
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Hu
Honggao
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(Independent
Non-executive Director)
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Peter
Lok
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(Independent
Non-executive Director)
|
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Wu
Baiwang
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(Independent
Non-executive Director)
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Zhou
Ruijin
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(Independent
Non-executive Director)
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Xie
Rong
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(Independent
Non-executive
Director)
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Shanghai,
the People's Republic of China
29
October, 2007