Report of Foreign Issuer (6-k)
November 30 2016 - 6:56AM
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 November 2016
Commission File Number: 001-14550
China
Eastern Airlines Corporation Limited
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(Translation of Registrant’s name
into English)
Board Secretariat’s Office
Kong Gang San Lu, Number 88
Shanghai, China 200335
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(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.
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China Eastern Airlines Corporation Limited
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(Registrant)
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Date
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November 30, 2016
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By
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/s/
Wang Jian
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Name: Wang Jian
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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.
NOTICE
OF 2017 FIRST EXTRAORDINARY GENERAL MEETING
NOTICE
IS HEREBY GIVEN THAT
the 2017 first extraordinary general meeting (the“
EGM
”) of 中國東方航空股份有限公司
(China Eastern Airlines Corporation Limited) (the “
Company
”) will 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)
at 9:00 a.m. on Tuesday, 17 January 2017, or any adjournment thereof, for the purpose of considering, and if thought fit, passing,
with or without modifications, the following resolution:
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1.
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Ordinary Resolution: “to consider, approve, confirm
and ratify a share transfer agreement dated 29 November 2016 entered into between the Company and 東方航空產業投資有
限公司(Eastern Airlines Industry Investment Company Limited*) (the “
Purchaser
”), a wholly-owned
subsidiary of 中國東方航空集團公司(China Eastern Air Holding Company*),
in relation to the disposal of 100% equity interest in 東方航空物流有限公
司(Eastern Air Logistics Co., Ltd.*) held by the Company to the Purchaser (the “
Disposal Agreement
”)
and the transactions contemplated thereunder; and to authorise any director of the Company or his/her authorised person(s) to
sign and execute all such documents and/or do all such things and acts as he/she may consider necessary or expedient and in the
interest of the Company for the purpose of effecting or otherwise in connection with all transactions under the Disposal Agreement
or any matter incidental thereto.”
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By order of
the Board
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CHINA
EASTERN AIRLINES CORPORATION LIMITED
Wang Jian
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Company
Secretary
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Shanghai, the
People’s Republic of China
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30 November
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),
Li Yangmin (Director, Vice President), Xu Zhao (Director), Gu Jiadan (Director), 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).
*
For
identification purpose only
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1.
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Persons entitled to attend the EGM
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Persons
who hold H shares of the Company and are registered as holders of the H shares on the register of members maintained by Hong Kong
Registrars Limited at the close of business on Friday, 16 December 2016 will be entitled to attend the EGM upon completion of the
necessary registration procedures. Notice will be made to the holders of the A shares of the Company separately.
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2.
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Registration procedures for attending the EGM
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(i)
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Holders of the H shares of the Company shall deliver their written replies
for attending the EGM, copies of transfers or copies of their share certificates or copies of receipts of share transfers, together
with copies of their identity cards or other documents of identity, to the place of business of the Board Secretarial Office of
the Company located at Room 307, China Eastern Airlines Building No. 1 (Next to Terminal One of Shanghai Hongqiao International
Airport), 92 Konggang 3rd Road, Changning District, Shanghai, the PRC (fax no: +86 21 62686116) (for the attention of the Office
of the Secretary of the Board of Directors) from 9:00 a.m. to 4:00 p.m. on Monday, 26 December 2016 (if by facsimile) or between
Monday, 19 December 2016 to Monday, 26 December 2016 (if by post). If proxies are appointed by Shareholders to attend the EGM,
they shall, in addition to the aforementioned documents, deliver the proxy forms and copies of their identity cards or other documents
of identity to the above place of business of the Company.
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(ii)
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Shareholders can deliver the necessary documents for registration to the
Company in the following manner: by post or by facsimile.
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(i)
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Shareholders who have the right to attend and vote at the EGM are entitled
to appoint in writing one or more proxies (whether a member of the Company or not) to attend and vote at the meeting on their behalf.
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(ii)
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The instrument appointing a proxy must be duly authorised in writing by
the appointor or his attorney. If that instrument is signed by an attorney of the appointor, the power of attorney authorising
that attorney to sign (or other documents of authorisation) must be notarially certified. For the holders of the H shares of the
Company, 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 not less than 24 hours before the time scheduled for the holding
of the EGM before such documents would be considered valid.
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(iii)
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If more than one proxy has been appointed by any Shareholder,
such proxies shall not vote at the same time.
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The
EGM is expected to last for half a day. Shareholders or their proxies attending the EGM shall be responsible for their own
accommodation and travel expenses.
The H share
register of members of the Company will be closed from Sunday, 18 December 2016 to Tuesday, 17 January 2017, both days inclusive,
during which period no transfer of the H shares will be effected. Where applicable, holders of the H shares of the Company intending
to attend the EGM are therefore required to lodge their respective instrument(s) of transfer and the relevant share certificate(s)
to the Company’s H share registrar, Hong Kong Registrars Limited, by 4:30 p.m. on Friday, 16 December 2016.
The address
and contact details of Hong Kong Registrars Limited are as follows:
Hong
Kong Registrars Limited
Rooms
1712–1716, 17th Floor, Hopewell Centre
183 Queen’s
Road East
Wanchai
Hong
Kong
Telephone:
+852 2862 8628
Fax:
+852 2865 0990
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6.
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Abstention from voting
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中國東方航空集團公司
(China Eastern Air Holding Company*) and its associates (if any) will abstain from voting in respect of resolution no. 1.
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