Report of Foreign Issuer (6-k)
July 05 2016 - 6:29AM
Edgar (US Regulatory)
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 July 2016
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
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:
July 5, 2016
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By:
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/s/ Wang Jian
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Name: Wang Jian
Title: 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.
OVERSEAS
REGULATORY ANNOUNCEMENT
RESOLUTIONS
PASSED BY THE SUPERVISORY COMMITTEE
This overseas regulatory
announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of
Hong Kong Limited.
The Company and all
members of its supervisory committee warrant that the information set out in this announcement is true, accurate and complete,
and accept joint responsibility for any false information or misleading statements contained in, or material omissions
from, this announcement.
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Pursuant
to the requirements under the articles of association (the “
Articles
”) and the rules of meeting of the supervisory
committee (
《監事會議事規則》
)
of China Eastern Airlines Corporation Limited (the “
Company
”) and as convened by Mr. Xi Sheng, the chairman
of the supervisory committee of the Company (the “
Supervisory Committee
”), the second meeting (the “
Meeting
”)
of the eighth session of the Supervisory Committee was held by way of communication on 4 July 2016.
The supervisors of the Company
(the “
Supervisors
”) present at the Meeting confirmed that they had received the notice in respect of the Meeting
before it was held. The number of Supervisors present at the Meeting satisfied the quorum requirements under the Company Law of
the People’s Republic of China and the Articles. As such, the Meeting was legally and validly convened and held.
Mr. Xi Sheng, being chairman
of the Supervisory Committee, Mr. Ba Shengji, Mr. Hu Jidong and Mr. Jia Shaojun, being Supervisors, voted in favour of the relevant
resolutions during the Meeting. Feng Jinxiong, a Supervisor, appointed Xi Sheng, chairman of the Supervisory Committee, as his
proxy to vote on his behalf. All Supervisors present at the Meeting considered and unanimously passed the following resolution:
Regarding the Resolution
on the Use of Proceeds Raised from the Non-public Issuance of A Shares of the Company to Exchange with Self-raised Funds
Funded in Advance, the Supervisory Committee has reviewed the specific verification report issued by Ernst & Young Hua
Ming LLP and relevant information including the materials in respect of the meeting as well as resolution of the second
ordinary meeting of the eighth session of the Board, in accordance with the requirements including the “Measures for
the Management of Funds Raised by Companies Listed on the Shanghai Stock Exchange” and the “System of Management
of Raised Funds” of the Company. The Supervisory Committee considers that the arrangements of exchange of funds stated
in the resolution are in compliance with the established policies of the Company and beneficial to the healthy development
and the long-term interests of the Company, that there is no circumstance that is detrimental to the shareholders and that
the decision-making process complies with laws and regulations.
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By
order of the Board
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CHINA
EASTERN AIRLINES CORPORATION LIMITED
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Wang
Jian
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Company
Secretary
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Shanghai,
the People’s Republic of China
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4
July 2016
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As at the date of this
announcement, the directors of the Company include Liu Shaoyong (Chairman), Ma Xulun (Vice Chairman, President), Xu Zhao (Director),
Gu Jiadan (Director), Li Yangmin (Director, Vice President), Tang Bing (Director, Vice President), Tian Liuwen (Director, Vice
President), Li Ruoshan (Independent non-executive Director), Ma Weihua (Independent non-executive Director), Shao Ruiqing (Independent
non-executive Director) and Cai Hong Ping (Independent non-executive Director).
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