Report of Foreign Issuer (6-k)
September 09 2016 - 2:44PM
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 September 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.
|
China Eastern Airlines Corporation Limited
|
|
(Registrant)
|
|
|
|
|
Date:
September 9, 2016
|
By:
|
/s/ Wang Jian
|
|
|
Name: Wang Jian
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."
Proxy Form
for the 2016 First Extraordinary General Meeting
I/We
__________________________________________
(Note
1)
, H Shares shareholder account number (if applicable):
________________________________________ , address:
__________________________________________
(Note 1)
, hold ______________________________________ H Shares
(Note 2)
of China Eastern Airlines Corporation
Limited (the “
Company
”) and hereby appoint the chairman of the EGM or Mr./Ms.
_____________________________________ of address:
(Note 3)
, to represent me/us to attend the 2016 first
extraordinary general meeting of the Company to be held at Four Seasons Hall, 2/F, Shanghai International Airport
Hotel (上海國際機場賓館二樓四季廳), No. 368
Yingbin (1) Road, Shanghai, the People’s Republic of China (“
PRC
”), at 9:00 a.m. on Thursday, 27
October 2016 and any adjournment thereof (the “
EGM
”) and vote on behalf of me/us according to
the following instructions upon the proposed resolutions as listed in the Company’s notice of 2016 first
extraordinary general meeting (the “
Notice
”). In the absence of any instruction on any particular matter,
the proxy shall exercise his/her discretion as to whether, and if so how, he/she votes.
|
Note:
|
Shareholders should read the contents of the relevant resolutions
contained in the Notice carefully before exercising your vote on the below resolutions. Capitalised terms defined herein should
have the same meaning as ascribed to them in the Notice.
|
RESOLUTIONS
|
AGREE
(Note 4)
|
DISAGREE
(Note 4)
|
ABSTAIN
(Note 4)
|
1.
|
To consider and approve the 2016 interim profit distribution proposal of the Company.
|
|
|
|
2.
|
To consider, approve, confirm and
ratify a conditional financial services agreement dated 30 August 2016 (the “
Financial Services
Renewal Agreement
”)
entered into between (i) the Company; (ii) 東
航集團財務有限責任公司
(Eastern Air Group Finance Co., Ltd.); and
(iii) 東航金控有限責任公司
(CES Finance Holding Co., Ltd.).
|
|
|
|
3.
|
To consider,
approve, confirm and ratify a conditional catering services agreement dated 30 August 2016 (the “
Catering Services Renewal
Agreement
”) regarding the provision of catering services to
the Group, entered
into between the Company and 東方航空食品投資
有限公司
(China Eastern Air Catering Investment Co., Ltd.).
|
|
|
|
Signature(s):
|
|
(Note 6)
|
Date:
|
|
Notes:
|
|
|
|
|
|
1.
|
Please print your full name(s) and address(es) in English
as well as in Chinese (as registered in the register of members).
|
|
2.
|
Please fill in the number of shares registered in your
name(s). If such number is not provided, this proxy form will be deemed to relate to all the shares registered in your name(s).
|
|
3.
|
If you wish to appoint someone other than the chairman
of the EGM, please delete the words ‘‘the chairman of the EGM or ’’ and fill in the name and address of
the proxy as entrusted by you in the space provided. A shareholder can appoint one or more proxies of his/her own choice for the
purpose of attending the meeting and the proxy/proxies do(es) not have to be the Company’s shareholder(s). Any changes on
this proxy form must be duly authenticated by the signature of the signer of this proxy form.
|
|
4.
|
IMPORTANT
: If you would like to vote for the resolution,
please put a tick (“✓”) in the appropriate box marked “
Agree
”. If you would like to vote
against the resolution, please put a tick (“✓”) in the box marked “
Disagree
”. If you would
like to abstain from voting the resolution, please put a tick (“✓”) in the box marked “
Abstain
”.
In the absence of any instruction, the proxy may vote at his/her discretion.
|
|
5.
|
The full text of resolution is set out in the Notice.
|
|
6.
|
This proxy form must bear the signature of the entrustor.
In the event that the shareholder is a company or an institution, the proxy form must bear the company chop of that company or
institution.
|
|
7.
|
This proxy form must be duly signed by the appointer or
his attorney. If this proxy form is signed by an attorney of the appointer, the power of attorney authorising that attorney to
sign (or other documents of authorisation) must be notarially certified. For holders of the H Shares, the notarially certified
power of attorney or other documents of authorisation and proxy forms must be delivered to Hong Kong Registrars Limited, the Company’s
H Share registrar at 17M Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong, not less than 24 hours before
the time scheduled for the holding of the EGM in order for such documents to be considered valid.
|
|
8.
|
If more than one proxy has been appointed by any shareholders
of the Company, such proxies shall not vote at the same time.
|
|
9.
|
If a proxy attends the EGM, appropriate identification
documents must be produced.
|
|
10.
|
The Company reserves the right to treat any proxy form
which has been incorrectly completed in some manner which (at its absolute discretion) is not material as being valid.
|
China Eastern Airlines (NYSE:CEA)
Historical Stock Chart
From Mar 2024 to Apr 2024
China Eastern Airlines (NYSE:CEA)
Historical Stock Chart
From Apr 2023 to Apr 2024