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 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)
|
|||
|
Date September 10,
2009
|
By
|
/s/ Luo Zhuping | |
| Name: Luo Zhuping | |||
| Title: Company Secretary | |||
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)
CHANGE
OF TIME OF THE EGM AND THE CLASS MEETINGS
|
The
Company wishes to change the time of the EGM and the Class Meetings from 2
: 00 p.m. and 2 : 30 p.m. on 9 October 2009 respectively to 2 : 45 p.m. on
9 October 2009.
|
Reference
is made to the notice of China Eastern Airlines Corporation Limited (the ‘‘Company’’) dated 25 August
2009 of the extraordinary general meeting (the ‘‘EGM’’) and class meetings of
holders of A shares
and H shares of the Company (the ‘‘Class Meetings’’) to be held
on 9 October 2009.
The
Company hereby announces that it wishes to change the time of the EGM and the
Class Meetings from 2 : 00 p.m. and 2 : 30 p.m. on 9 October 2009 respectively
to 2 : 45 p.m. on 9 October 2009.
By order
of the board of directors
中國東方航空股份有限公司
CHINA
EASTERN AIRLINES CORPORATION LIMITED
Luo
Zhuping
Director
and Company Secretary
The
directors, as at the date hereof, are:
|
Liu
Shaoyong
|
(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 People’s Republic of China
10
September 2009