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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 March 2010
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 ¨ 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 March 22,
2010
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By |
/s/ Luo Zhuping
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Name:
Luo Zhuping
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Title:
Director and Company
Secretary
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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 EXTRAORDINARY GENERAL MEETING
HELD ON 19 MARCH 2010
HELD ON 19 MARCH 2010
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The
board of directors (the “Board”) of China Eastern
Airlines Corporation Limited (the “Company”) announces the
results of the extraordinary general meeting of the Company (the “Meeting”) held in
Shanghai, the People’s Republic of China (the “PRC”) on Friday, 19
March 2010.
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Reference
is made to the notice of the Meeting dated 28 January 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 Friday, 19 March 2010. Shareholders representing
8,365,996,272 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.
– 1
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Each
resolution proposed for approval at the Meeting was taken by poll.
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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Total
number of shares represented
by
votes (Approximate % *)
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|||||
| ORDINARY RESOLUTIONS |
For
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Against
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1.
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THAT,
to consider that Mr. Wu Xiaogen (吳曉根) (“Mr. Wu”) be elected as an
independent non-executive director of the fifth session of the Board of
the Company.
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8,365,910,308
(99.999%)
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80,000
(0.001%)
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2.
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THAT,
to consider that Mr. Ji Weidong (季衛東) (“Mr. Ji”) be elected as an
independent non-executive director of the fifth session of the Board of
the Company.
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8,365,910,308
(99.999%)
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80,000
(0.001%)
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*
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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.
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Based on the above poll results, all of the ordinary resolutions were passed.
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.
The biographical details of Mr. Wu are as follows:
Mr. Wu,
aged 43, is the chief accountant of China First Heavy Industries (中國第一重型機械 集團公司) and holds the
title of researcher. Mr. Wu was the assistant to general manager and the deputy
general manager of the securities business department of China Jingu
International Trust Investment Company Limited (中國金穀國際信託投資有限責任公司) from April 1998
to March 1999, the deputy general manager of the securities management
department and the general manager of the institutional management department of
China Technology International Trust Investment Company (中國科技國際信託投資公司) from
March 1999 to July 2000, the head of the audit teaching and research unit and
the vice president of the School of Accountancy of Central University of Finance
and Economics (中央財經大學) from July
2000 to November 2004. He has been the chief accountant of China First Heavy
Industries (中 國第一重型機械集團公司) since
November 2004. Mr. Wu served as an independent director of Beijing AriTime
Intelligent Control Co., Ltd. (北京金自天正智能控制股份有限公司)
from 28 January 2003 to 28 January 2009, which is also a company listed on the
Shanghai Stock Exchange. Mr. Wu graduated from the Department of Economics and
Management of Central University of Finance and Economics (中央財經大學) in 1997 and
obtained a doctoral degree in Economics.
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Save as
disclosed in the above, Mr. Wu has not held any directorship in public listed
companies or other major appointment in the past 3 years preceding the date of
this announcement nor has he any relationship with any directors, senior
management
or substantial or controlling shareholders of the Company.
As at the date of this announcement, Mr. Wu does not have, and is not deemed to
have, any interests in any shares or underlying shares of the Company within the
meaning of Part XV of the Securities and Futures Ordinance.
As at the date of this announcement, there is no service contract between the Company and
Mr. Wu in respect of the aforesaid appointment. The remuneration of Mr. Wu is
determined at the general meeting of the Company according to their
responsibilities with the Company and prevailing market conditions. The terms of
services of Mr. Wu will be the same as the current
session of the Board.
Save as
disclosed in this announcement, the Board is not aware of any matters in
relation to the appointment of Mr. Wu which are required to be disclosed
pursuant to Rules 13.51(2) of the Listing Rules and any other matter that need
to be brought to the attention of the shareholders of the Company.
The biographical details of Mr. Ji are as follows:
Mr. Ji,
aged 52, is currently the dean and the professor of Koguan Law School of
Shanghai Jiaotong University (上海交通大學), and an
honorary professor of Kobe University, Japan. Mr. Ji graduated from the
Department of Law of Peking University (北京大學) in 1983
and
obtained a bachelor’s degree in law. Mr. Ji completed his master’s and doctoral
degree courses at the graduate school of Kyoto University, Japan from April 1985
to March 1990. From September 1991 to July 1992, he was a visiting scholar at
Stanford Law School, the USA. He obtained his doctoral degree in law from Kyoto
University, Japan in January 1993. From April 1990 to September 1996, Mr. Ji was
an associate professor at the School of Law of Kobe University, Japan. From
October 1996 to March 2009, he was a professor at the School of Law of Kobe
University, Japan. Since 2008, he has been the dean and professor of Koguan Law
School of Shanghai Jiaotong University.
Save as
disclosed in the above, Mr. Ji has not held any directorship in public listed
companies or other major appointment in the past 3 years preceding the date of
this announcement nor has he any relationship with any directors, senior
management or substantial or controlling shareholders of the Company. As at the
date of this announcement, Mr. Ji does not have, and is not deemed to have, any
interests in any shares or underlying shares of the Company within the meaning
of Part XV of the Securities and Futures Ordinance.
As at the
date of this announcement, there is no service contract between the Company and
Mr. Ji in respect of the aforesaid appointment. The remuneration of Mr. Ji is
determined at the general meeting of the Company according to their
responsibilities with the Company and prevailing market conditions. The terms of
services of Mr. Ji will be the same as the current session of the
Board.
– 3
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Save as
disclosed in this announcement, the Board is not aware of any matters in
relation to the appointment of Mr. Ji which are required to be disclosed
pursuant to Rules 13.51(2) of the Listing Rules and any other matter that need
to be brought to the attention of the shareholders of the Company.
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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, as at the date of this announcement are:
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Liu Shao Yong
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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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(President, Director)
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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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Wu Baiwang
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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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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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Shanghai, the PRC
19 March 2010
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