Report of Foreign Issuer (6-k)
August 30 2016 - 02:47PM
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 August 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:
August 30, 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 third meeting
(the “
Meeting
”) of the eighth session of the Supervisory Committee was held at Shanghai International
Airport Hotel on 30 August 2016.
Mr. Xi Sheng, the chairman of the
Supervisory Committee, together with Mr. Ba Shengji, Mr. Hu Jidong, Mr. Feng Jinxiong and Mr. Jia Shaojun, the supervisors of the
Company (the “
Supervisors
”), were present at the meeting. The Supervisors present at the Meeting confirmed that
they had received the notice and materials in respect of the Meeting before it was held.
The number of Supervisors present
at the Meeting satisfied the quorum requirement 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.
The Meeting was chaired by Mr. Xi
Sheng, the chairman of the Supervisory Committee. The Supervisors present at the Meeting discussed and unanimously passed the following
resolutions:
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1.
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Agreed to 2016 interim financial statements of the Company
as considered and approved by the board of directors of the Company.
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The Supervisory Committee considered
that the 2016 interim financial statements of the Company truly reflect the financial position and operating results of the Company
for the reporting period and are objective and fair.
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2.
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Agreed to the 2016 interim report of the Company as considered
and approved by the board of directors of the Company.
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The Supervisory Committee considered
that the preparation and review process of the 2016 interim report of the Company are in compliance with laws and regulations
and all the regulations of the internal management system of the Company. The substance and form of the report are in compliance
with all the regulations stipulated by the China Securities Regulatory Commission and the Shanghai Stock Exchange, and the information
contained therein truly reflects the operational management and financial position etc. of the Company in all respects for the
reporting period. Prior to the issue of this opinion, the Supervisory Committee was not aware of any breach of confidentiality
by any person involved in the preparation and review of the 2016 interim report of the Company.
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3.
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Agreed to the 2016 interim profit distribution proposal
as considered and approved by the board of directors of the Company.
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The Supervisory Committee considered
that the review process of the resolution is in compliance with laws and regulations and there does not exist any breach of laws
and regulations. It is not detrimental to the interests of the Company nor the shareholders of the Company (in particular, the
minority shareholders) and is beneficial to the sustainable development of the Company.
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4.
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Agreed to the proposal of 2017-2019 continuing connected
transactions of the Company as considered and approved by the board of directors of the Company.
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The Supervisory Committee considers
that such continuing connected transactions are in line with the usual needs of business and asset management of the Company, the
mode of transaction complies with market regulations, the transaction price is fair and it is not harmful to the legitimate interests
of the shareholders of the Company.
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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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30 August 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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