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 September 2009
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.
|
China Eastern Airlines Corporation
Limited
|
||||
|
(Registrant)
|
||||
|
Date
|
September 8, 2009
|
By
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/s/ Luo Zhuping
|
|
|
Name:
Luo Zhuping
|
||||
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Title:
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 SHAREHOLDERS’ MEETINGS
HELD
ON 7 SEPTEMBER 2009
|
The
Board announces the results of the EGM and the H Shareholders Class
Meeting held in Shanghai, the PRC on Monday, 7 September
2009.
|
Reference
is made to (1) the circular dated 24 July 2009 (the ‘‘Circular’’) of China Eastern
Airlines Corporation Limited (the ‘‘Company’’) containing, among
others, the notices dated 24 July 2009 of the extraordinary general meeting (the
‘‘EGM’’) and the class
meeting of holders of H shares of the Company (the ‘‘H Shareholders Class
Meeting’’) to be held on 7 September 2009; and (2) the further notice of
the EGM and the H Shareholders Class Meeting dated 21 August 2009 (the ‘‘Further
Notice’’).
Unless
the context otherwise requires, capitalised terms used in the Circular shall
have the same meanings when used in this announcement.
RESULTS
OF EGM
The EGM
was held at Shanghai International Airport Hotel 上海國際機場賓館 , 2550
Hongqiao Road, Shanghai, the PRC on Monday, 7 September 2009. Shareholders
representing 6,355,036,230 shares of the Company were present, in person, by way
of on-line voting or by proxy, at the EGM. The EGM was validly convened in
compliance with the relevant requirements under the Company Law of the PRC and
the Articles of Association.
As
mentioned in the notice of the EGM and the Circular, CEA Holding, CES Global and
their respective associates, holding 5,778,750,000 shares of the Company, were
required to abstain, and have abstained, from voting in respect of Special
Resolutions Nos. 1, 2, 3 and 4 and Ordinary Resolutions Nos. 8 and 10 proposed
for approval at the EGM. As such, (i) shareholders representing 1,962,950,000
shares of the Company were entitled to attend and vote for or against Special
Resolutions Nos. 1, 2, 3 and 4 and Ordinary Resolutions Nos. 8 and 10 proposed
for approval at the EGM, in which shareholders representing 576,286,230 shares
out of such 1,962,950,000 shares were present at the EGM, in person or by proxy,
to vote in respect of Special Resolutions Nos. 1, 2, 3, and 4 and
Ordinary
Resolution
No. 8 and shareholders representing 576,276,230 shares out of such 1,962,950,000
shares were present at the EGM, in person or by proxy, to vote in respect of
Ordinary Resolution No. 10; and (ii) shareholders representing 7,741,700,000
shares of the Company (i.e., the Company’s entire issued share capital) were
entitled to attend and vote for or against Special Resolution No. 5 and Ordinary
Resolutions Nos. 6, 7 and 9 proposed for approval at the EGM, and shareholders
representing 6,355,036,230 shares out of such 7,741,700,000 shares were present
at the EGM, in person or by proxy, to vote in respect of Special Resolution No.
5 and Ordinary Resolutions Nos. 6, 7 and 9.
No
shareholder of the Company was required to vote only against any of the
resolutions proposed at the EGM.
Each
resolution proposed for approval at the EGM was taken by poll.
PricewaterhouseCoopers, the auditors of the Company, were appointed as the
scrutineer for the purpose of vote-taking at the EGM. The resolutions set out
below are in the same order and correspond to those set out in the Further
Notice. The poll results in respect of the resolutions proposed for approval at
the EGM were set out as follows:
|
Total
number of shares represented by votes (Approximate %*)
|
||||||||||
|
For
|
Against
|
Abstain
|
||||||||
|
SPECIAL
RESOLUTIONS
|
||||||||||
|
1.
|
‘‘THAT, that the Board is
granted an unconditional specific mandate to issue new A Shares under the
following terms and conditions (the ‘‘A Share Specific
Mandate’’) be and is hereby approved, ratified and
confirmed:
|
|||||||||
|
(1)
Class of shares to be issued and the nominal value:
|
A
Shares with par value of RMB1.00 each;
|
564,702,202
(97.9899%)
|
9,892,653
(1.7166%)
|
1,691,375
(0.2935%)
|
||||||
|
(2)
Method of issue:
|
Non-public
offering and will be issued accordingly within 6 months after the approval
from CSRC has been obtained;
|
574,309,402
(99.6570%)
|
285,453
(0.0495%)
|
1,691,375
(0.2935%)
|
||||||
|
(3)
Number of shares to be issued:
|
Not
more than 1,350,000,000 new A Shares, of which not more than 490,000,000
new A Shares will be issued to CEA Holding; the maximum number of new A
Shares to be issued will be adjusted if there is any ex-rights or ex-dividend arrangement
after 10 July 2009;
|
574,307,402
(99.6566%)
|
275,453
(0.0478%)
|
1,703,375
(0.2956%)
|
||||||
|
(4)
Target subscriber and method of subscription:
|
Not
more than 10 specific investors (subject to the maximum number of specific
investors as permitted by PRC laws and regulations at the time of the
issuance) including CEA Holding, and if for any reason the intended issue
of new A Shares to CEA Holding does not proceed to completion, a
substituting investor may be invited to participate in the issue of new A
Shares and the maximum number of investors will remain 10;
the
subscription price shall be paid in cash;
|
574,297,402
(99.6549%)
|
285,453
(0.0495%)
|
1,703,375
(0.2956%)
|
||||||
|
(5)
Date of determination of the subscription price, the subscription price
and basis of the determination of the subscription price:
|
Subject
to the results of the price sounding-out process as required by CSRC, the
subscription price shall not be less than RMB4.75 per A Share, being 90%
of the average trading price for the A Shares during the Price Fixing
Period; the Price Fixing Period means the 20 trading days ending on and
including 5 June 2009; the minimum subscription price of the new A Shares
will be adjusted if there is any ex-rights or ex-dividend arrangement
after 10 July 2009;
|
574,137,402
(99.6271%)
|
445,453
(0.0773%)
|
1,703,375
(0.2956%)
|
||||||
|
(6)
Lock-up period arrangement:
|
The
new A Shares to be subscribed for by CEA Holding shall not be disposed of
within 36 months from the date of the completion of the subscription, and
the new A Shares to be subscribed for by the other specific investors
shall not be disposed of within 12 months from the date of the completion
of the respective subscription;
|
574,158,302
(99.6308%)
|
426,553
(0.0740%)
|
1,701,375
(0.2952%)
|
||||||
|
(7)
Place of listing:
|
The
new A Shares shall be listed on the Shanghai Stock
Exchange;
|
574,319,402
(99.6587%)
|
275,453
(0.0478%)
|
1,691,375
(0.2935%)
|
||||||
|
(8)
Use of proceeds:
|
After
deduction of the relevant expenses, the total proceeds are intended to be
used as working capital of the Company;
|
574,318,302
(99.6585%)
|
276,553
(0.0480%)
|
1,691,375
(0.2935%)
|
|
(9)
Arrangement of retained profits:
|
The
retained profits prior to the issuance of new A Shares pursuant to this
Resolution will be shared among the existing and new Shareholders;
and
|
574,187,402
(99.6358%)
|
405,453
(0.0704%)
|
1,693,375
(0.2938%)
|
||||||
|
(10)
Validity period of this Resolution:
|
The
passing of this Resolution at the EGM and the respective class meetings
until the earlier of: (i) the expiration of the 12-month period following
the passing of the special resolution; or (ii) the date on which the A
Share Specific Mandate is revoked or varied by a special resolution at the
shareholders’ general meeting and respective class meetings of the
Company.’’
|
574,156,138
(99.6304%)
|
426,553
(0.0740%)
|
1,703,539
(0.2956%)
|
||||||
|
2.
|
‘‘THAT, the Board is
granted, during the Relevant Period (as defined below), an unconditional
specific mandate (the ‘‘H
Share Specific Mandate’’) to issue not more than 490,000,000 new H
Shares, by way of non-public offering, to CES Global, at the minimum
subscription price of HK$1.40 per H Share, being 90% of the average
trading price for the H Shares during the Price Fixing Period; the maximum
number of new H Shares to be issued and the minimum subscription price of
the new H Shares will be adjusted if there is any ex-rights or ex-dividend arrangement
after 10 July 2009, and
for the purposes of this H Share Specific Mandate:
‘‘Relevant Period’’ means
the period from the passing of this Resolution at the EGM and the
respective class meetings until the earlier of:
|
574,284,692
(99.6527%)
|
285,453
(0.0495%)
|
1,716,085
(0.2978%)
|
||||||
|
(A) the
expiration of the 12-month period following the passing of the Resolution;
or
|
||||||||||
|
(B) the
date on which the H Share Specific Mandate is revoked or varied by a
special resolution at the shareholders’ general meeting and respective
class meetings of the Company.’’
|
||||||||||
|
3.
|
‘‘THAT, the ‘‘Plan for the
Non-public Issuance of A Shares by China Eastern Airlines Corporation
Limited《關於公司非公開發行A股股票預 案》’’ be and
is hereby approved, ratified and confirmed. Details of the aforesaid plan
were contained in an overseas regulatory announcement of the Company
published on the website of the Stock Exchange on 12 July
2009.’’
|
575,629,767
(99.8861%)
|
330,653
(0.0574%)
|
325,810
(0.0565%)
|
||||||
|
4.
|
‘‘THAT, the terms and
conditions and the implementation of the transactions contemplated under
the A Share Subscription Agreement and the H Share Subscription Agreement
be and is hereby approved, ratified and confirmed.’’
|
574,143,592
(99.6282%)
|
276,553
(0.0480%)
|
1,866,085
(0.3238%)
|
||||||
|
5.
|
‘‘THAT, conditional upon
the passing of Resolution No. 1 or Resolution No. 2 above, the Board is
authorized to make such appropriate and necessary amendments to the
Articles of Association as they think fit to reflect such increases in the
registered capital and change of shareholding of the
Company.’’
|
6,353,064,692
(99.9690%)
|
255,453
(0.0040%)
|
1,716,085
(0.0270%)
|
||||
|
ORDINARY
RESOLUTIONS
|
||||||||
|
6.
|
‘‘THAT, that the Company
satisfies the conditions for non-public issuance of A Shares to specific
investors be and is hereby confirmed.’’
|
6,352,893,592
(99.9663%)
|
286,553
(0.0045%)
|
1,856,085
(0.0292%)
|
||||
|
7.
|
‘‘THAT, the ‘‘Explanation
on the Use of the Proceeds of the Previous Fund Raising Activities《關於前次募集資金使用情況的說明》’’
be and is hereby approved, ratified and confirmed. Details of the
aforesaid explanation were contained in an announcement of the Company in
relation to the board resolutions of the Company published on the website
of the Company on 13 July 2009.’’
|
6,352,893,592
(99.9663%)
|
436,553
(0.0069%)
|
1,706,085
(0.0268%)
|
||||
|
8.
|
‘‘THAT, conditional
upon:
|
574,135,592
(99.6268%)
|
286,553
(0.0497%)
|
1,864,085
(0.3235%)
|
||||
|
(i)
the passing of the special resolution in relation to the approval of the
issuance of new A Shares as further described in Resolution No.1 above;
and
|
||||||||
|
(ii)
the passing of the special resolution in relation to the approval of the H
Share Specific Mandate as further described in Resolution No. 2
above,
|
||||||||
|
the
Directors be and are hereby authorized to sign all such documents and/or
do all such things and acts as the Directors may consider necessary or
expedient and in the interest of the Company for the purpose of effecting
or otherwise in connection with any transaction contemplated under
Resolution No. 1 and Resolution No. 2 above or any matter incidental
thereto, including but not limited to:
|
||||||||
|
(1)
to formulate and implement plans for effecting the issuance of new A
Shares and new H Shares according to terms and conditions set out in
Resolution No. 1 and Resolution No. 2 above and the specific circumstances
at the time of issuance of the new A Shares and the new H
Shares;
|
||||||||
|
(2)
in the event of changes in the policies of the relevant regulatory
authorities in relation to the transactions contemplated under Resolution
No. 1 and Resolution No. 2 above or changes in the market conditions in
the PRC, to make appropriate adjustments to such plans as described in
paragraph (1) above;
|
||||||||
|
(3)
to the extent in compliance with the requirements of the CSRC and other
relevant regulatory authorities, to determine the number of shares to be
issued to each specific investor, the total number of which shall not
exceed the maximum number of new A Shares and the number of new H Shares
resolved to be issued in Resolution No. 1 and Resolution No. 2
above;
|
||||||||
|
(4)
to amend the proposals in relation to the issuance of new A Shares and new
H Shares and the use of proceeds, and to approve and execute
relevant financial reports, profit forecast and other application
documents according to the requirements of the governing authorities and
regulatory authorities;
|
||||||||
|
(5)
where necessary, to enter into any supplemental agreements (if applicable)
or other relevant legal documents with each of the specific investors and
decide their respective effective date;
|
||||||||
|
(6)
to engage intermediary institutions including sponsors to handle the
relevant application issues arising from the issuance of new A Shares and
new H Shares in accordance with the policies of relevant governing
authorities;
|
||||||||
|
(7)
to make consequential amendments to the relevant provisions in the
Articles of Association and to handle relevant registration, lock-up and
application for listing of the new A Shares with Shanghai Stock Exchange
and Shanghai branch of China Securities Depository and Clearing
Corporation Limited and the relevant registration and application for
listing of the new H Shares with the Stock Exchange;
|
||||||||
|
(8)
to make adjustments to the use of funds being raised from the issuance of
new A Shares and new H Shares according to the requirements of the
relevant regulatory authorities and the actual circumstances of the
securities market;
|
||||||||
|
(9)
to the extent permitted by applicable laws, regulations, relevant
constitutional documents as well as the Articles of Association, to handle
all other matters incidental to the issuance of new A Shares and new H
Shares; and
|
||||||||
|
(10)
the authorizations described in paragraphs (1) to (9) above shall be valid
for a period of 12 months from the date of passing of this
Resolution.
|
||||||||
|
9.
|
‘‘THAT, the ‘‘Feasibility
Report on the Use of Proceeds Raised from the Non-public Issuance of A
Shares《關於本次非公開發行A股股票募集資 金使用可行性報告》’’
be and is hereby approved, ratified and confirmed. A summary of the key
features of the aforesaid feasibility report was contained in the ‘‘Plan
for the Non-public Issuance of A Shares by China Eastern Airlines
Corporation Limited 《關於公司非公開發行A股股票預 案》’’ which
was contained in an overseas regulatory announcement of the Company
published on the website of the Stock Exchange on 12 July
2009.’’
|
6,353,033,592
(99.9685%)
|
286,553
(0.0045%)
|
1,716,085
(0.0270%)
|
||||
|
10.
|
‘‘THAT, that CEA Holding
is waived by the Shareholders from having to make a general offer to all
the Shareholders to acquire their shares in the Company be and is hereby
confirmed.’’
|
574,559,892
(99.7022%)
|
12,253
(0.0021%)
|
1,704,085
(0.2957%)
|
*
The percentage of voting
is based on the total number of shares held by shareholders present, in person
or by proxy, at the EGM and entitled to vote in respect of the relevant
resolution.
Based on
the above poll results, all of the resolutions were passed.
RESULTS
OF H SHAREHOLDERS CLASS MEETING
The H
Shareholders Class Meeting was held at Shanghai International Airport Hotel
上海國際機場賓 館, 2550 Hongqiao
Road, Shanghai, the PRC on Monday, 7 September 2009. The H Shareholders Class
Meeting was validly convened in compliance with the relevant requirements under
the Company Law of the PRC and the Articles of Association.
As
mentioned in the notice of the H Shareholders Class Meeting and the Circular,
CES Global and its associates were required to abstain from voting in respect of
both Special Resolutions Nos. 1 and 2 proposed for approval at the H
Shareholders Class Meeting. As such, shareholders representing 1,566,950,000 H
Shares were entitled to attend and vote for or against all resolutions proposed
for approval at the H Shareholders Class Meeting.
No
shareholder of the Company was required to vote only against any of the
resolutions proposed at the H Shareholders Class Meeting.
Each
resolution proposed for approval at the H Shareholders Class Meeting was taken
on poll. PricewaterhouseCoopers, the auditors of the Company, were appointed as
the scrutineer for the purpose of vote-taking at the H Shareholders Class
Meeting. The resolutions set out below are in the same order and correspond to
those set out in the Further Notice. The poll results in respect of the
resolutions proposed for approval at the H Shareholders Class Meeting were set
out as follows:
|
Total number of shares represented by
votes (Approximate %*)
|
|||||||||
|
For
|
Against
|
Abstain
|
|||||||
|
SPECIAL
RESOLUTIONS
|
|||||||||
|
1.
|
‘‘THAT, that the Board is
granted an unconditional specific mandate to issue new A Shares under the
following terms and conditions (the ‘‘A Share Specific
Mandate’’) be and is hereby approved, ratified and
confirmed:
|
||||||||
|
(1)
Class of shares to be issued and the nominal value:
|
A
Shares with par value of RMB1.00 each;
|
459,641,973
(99.9425%)
|
264,300
(0.0575%)
|
0
|
|||||
|
(2)
Method of issue:
|
Non
public offering;
|
459,621,974
(99.9382%)
|
284,300
(0.0618%)
|
0
|
|||||
|
(3)
Number of shares to be issued:
|
Not
more than 1,350,000,000 new A Shares; the maximum number of new A Shares
to be issued will be adjusted if there is any ex-rights or ex-dividend arrangement
after 10 July 2009;
|
459,643,075
(99.9428%)
|
263,200
(0.0572%)
|
0
|
|||||
|
|
(4)
Target subscriber and method of subscription:
|
Not
more than 10 specific investors (subject to the maximum number of specific
investors as permitted by PRC laws and regulations at the time of the
issuance) including CEA Holding, and if for any reason the intended issue
of new A Shares to CEA Holding does not proceed to completion, a
substituting investor may be invited to participate in the issue of new A
Shares and the maximum number of investors will remain 10;
the
subscription price shall be paid in cash;
|
459,641,976
(99.9425%)
|
264,300
(0.0575%)
|
0
|
||||
|
(5)
Date of determination of the subscription price, the subscription price
and basis of the determination of the subscription price:
|
Subject
to the results of the price sounding-out process as required by CSRC, the
subscription price shall not be less than RMB4.75 per A Share, being 90%
of the average trading price for the A Shares during the Price Fixing
Period; the Price Fixing Period means the 20 trading days ending on and
including 5 June 2009; the minimum subscription price of the new A Shares
will be adjusted if there is any ex-rights or ex-dividend arrangement
after 10 July 2009;
|
459,641,977
(99.9425%)
|
264,300
(0.0575%)
|
0
|
|||||
|
(6)
Lock-up period arrangement:
|
The
new A Shares to be subscribed for by CEA Holding shall not be disposed of
within 36 months from the date of the completion of the subscription, and
the new A Shares to be subscribed for by the other specific investors
shall not be disposed of within 12 months from the date of the completion
of the respective subscription;
|
459,651,978
(99.9425%)
|
264,300
(0.0575%)
|
0
|
|||||
|
(7)
Place of listing:
|
The
new A Shares shall be listed on the Shanghai Stock
Exchange;
|
459,651,979
(99.9425%)
|
264,300
(0.0575%)
|
0
|
|||||
|
(8)
Use of proceeds:
|
After
deduction of relevant expenses, the total proceeds are intended to be used
as working capital of the Company;
|
459,655,080
(99.9428%)
|
263,200
(0.0572%)
|
0
|
|
(9)
Arrangement of retained profits:
|
The
retained profits prior to the issuance of new A Shares pursuant to this
Resolution will be shared among the existing and new shareholders of the
Company; and
|
459,643,081
(99.9428%)
|
263,200
(0.0572%)
|
0
|
||||||
|
(10) Validity
period of this Resolution:
|
The
passing of this Resolution at the EGM and the respective class meetings
until the earlier of: (i) the expiration of the 12-month period following
the passing of this Resolution; or (ii) the date on which this Resolution
is revoked or varied by a special resolution at a shareholders’ general
meeting and respective class meetings.’’
|
459,641,982
(99.9425%)
|
264,300
(0.0575%)
|
0
|
||||||
|
2.
|
‘‘THAT, the Board is
granted, during the Relevant Period (as defined below), an unconditional
specific mandate (the ‘‘H
Share Specific Mandate’’) to issue not more than 490,000,000 new H
Shares, by way of non-public offering, to CES Global, at the minimum
subscription price of HK$1.40 per H Share, being 90% of the average
trading price for the H Shares during the Price Fixing Period; the maximum
number of new H Shares to be issued and the minimum subscription price of
the new H Shares will be adjusted if there is any ex-rights or ex-dividend arrangement
after 10 July 2009;
and
for the purposes of this H Share Specific Mandate:
‘‘Relevant Period’’ means
the period from the passing of this Resolution at the EGM and the
respective class meetings until the earlier of:
|
459,693,672
(99.9538%)
|
212,600
(0.0462%)
|
0
|
||||||
|
(A)
the expiration of the 12-month period following the passing of the
Resolution; or
|
||||||||||
|
(B) the
date on which the H Share Specific Mandate is revoked or varied by a
special resolution at the shareholders’ general meeting and respective
class meetings of the Company.’’
|
||||||||||
* The percentage
of voting is based on the total number of shares held by shareholders present,
in person or by proxy, at the H Shareholders Class Meeting and entitled to vote
in respect of the relevant resolution.
Based
on the above poll results, all of the resolutions were passed.
RESULTS
OF A SHAREHOLDERS CLASS MEETING
The A
Shareholders Class Meeting was validly convened and held at Shanghai
International Airport Hotel 上海國際機場賓館, 2550
Hongqiao Road, Shanghai, the PRC on Monday, 7 September 2009. All of the
resolutions proposed for approval at the A Shareholders Class Meeting were
passed.
Note:
The poll
results were subject to scrutiny by PricewaterhouseCoopers, whose work was
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.
|
By
order of the Board
|
|
|
CHINA
EASTERN AIRLINES CORPORATION LIMITED
|
|
|
Luo
Zhuping
|
|
|
Director
and Company
Secretary
|
The
directors of the Company as at the date of this announcement are:
|
Liu
Shao Yong
|
(Chairman)
|
|
|
Li
Jun
|
(Vice
Chairman)
|
|
|
Ma
Xulun
|
(Director,
President)
|
|
|
Luo
Chaogeng
|
(Director)
|
|
|
Luo
Zhuping
|
(Director,
Company Secretary)
|
|
|
Hu
Honggao
|
(Independent
Non-executive Director)
|
|
|
Wu
Baiwang
|
(Independent
Non-executive Director)
|
|
|
Zhou
Ruijin
|
(Independent
Non-executive Director)
|
|
|
Xie
Rong
|
(Independent
Non-executive Director)
|
|
|
Sandy
Ke-Yaw Liu
|
(Independent
Non-executive Director)
|
|
Shanghai,
the PRC
7
September 2009