Report of Foreign Issuer (6-k)
February 09 2018 - 6:47AM
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 February 2018
Commission File Number:
001-14550
China Eastern Airlines Corporation Limited
(Translation of Registrants name into English)
Board
Secretariats 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 Form
20-F
or
Form
40-F: ☒ 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 ☒ 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
February 9, 2018
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By
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/s/
Wang Jian
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Name:
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Wang Jian
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Title:
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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
Companys filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Companys views as of the date of this announcement. While the Company anticipates that
subsequent events and developments may cause the Companys 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 Companys views as of any date subsequent to the date of this announcement. (A joint stock limited company incorporated in the Peoples Republic of China with limited liability) Stock code
00670 N O T I F I C AT I O N L E T T E R Dear Investor( N o t e 1 ) , 9 February 2018 China Eastern Airlines Corporation Limi ted (the Compa ny ) Notice of publication of (i) Notice of the 2018 Second Extraordinary General Meeting
; (ii) Proxy Form for the 2018 Second Extraordinary General Meeting ; and (iii) Extraordinary General Meeting Attendance Slip of the Compa ny (the Current Corporate C o m m u n i c a t i o n ) The English and Chinese version s of the
Current Corporate Communication are available on the Companys website at ww w. ce ai r.c o m and the website of The Stock Exchange of Hong Kong Limited at w ww. h kex n ew s.h k. You may access the Current Corporate Communication on those
websites. On the Companys website, the Current Corporate Communication can be found under the Investor Relations section by clicking About China Eastern under the section headed About Us on the home page. If
you w ant to receive a printed version of the Current Corporate Communication or change your means of receipt of Corporate Communications in the future, please complete the request form on the reverse side of this letter (the Request
Form) and send it to the Company c/o Hong Kong Registrar s Limited (the Hong Kong Share Registrar) by post using the mailing label at the bottom of the Request Form (a stamp need not be affixed if it is being posted in Hong Kong).
The address of the Hong Kong Share Registrar is 17M Floor, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong. The Request Form may also be downloaded from the above websites. You may also send an email with the scanned copy of the
Request Form to cea.ecom@computershare.com.hk. Should you have any queries relating to any of the above matters, please contact us by calling the hotline of the Hong Kong Share Registrar at (852) 2862 8688 during business hours (9:00 a. m. to 6:00
p. m. from Monday to Fr iday, excluding public holidays ). Yours faithfully, for and on behalf of China Eastern Airlines Corporation Limited Wang Jian Company Secretary Note 1: This letter is being sent to the
non-registered
holders of the shares of the Company, whose shares are held in Central Clearing and Settlement System (CCASS) and who have notified the Company through Hong Kong Securities Clearing Company
Limited that they wish to receive the electronic version of the Corporate Communications. If you have sold or transferred your shares in the Company, please disregard this letter and the Request Form on its reverse side. Note 2: Corporate
Communications refers to any documents issued or to be issued by the Company for your information or action, including but not limited to (a) annual reports (including but not limited to directors reports, annual accounts together
with auditors reports) and, where applicable, summary financial reports; (b) interim reports and, where applicable, summary interim reports; (c) notices of meetings; (d) listing documents; (e) circulars; (f) proxy forms;
and (g) reply slips. (w ww. ceai r. com) www. h kex n ews . h k cea. ec om @comp u t ers h are. com. h k
CCS2834 CEAH NRH Request Form To:China Eastern Airlines Corporation Limited (the Company) c/o Hong Kong Registrars Limited
(the Hong Kong Share Registrar) 17M Floor, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong to receive printed copy of the CURRENT Corporate Communication only; OR I/We would like to receive the following printed copy(ies)
of the Corporate Communication(s) of the Company as indicated below: (Please mark ONLY ONE X of the following boxes) to receive printed copies of the CURRENT Corporate Communication and ALL FUTURE Corporate Communication s. Name(s) Signature Address
00670 (Please use ENGLISH BLOCK LETTERS Contact telephone number (Please use ENGLISH BLOCK LETTERS Date Notes: 09022018 1 0 1. P lease co mplet e all yo ur details clear ly. 2. T his Request For m is to be co mplet ed by t he no n -register ed ho
lder s o f the shares o f t he Co mpany, who se shares ar e held in Centr al Clear ing and Sett lement S yst em ( CCASS) and w ho have not ified t he Co mpany t hrough Ho ng Ko ng S ecur it ies Clear ing Company L imit ed t hat they wish to receive
electro nic ver sio n o f the Corporat e Co mmunicat io n. 3. Any for m wit h more t han o ne bo x mar ked (X), no bo x marked (X), no signature or other wise incorr ect ly co mp leted will be vo id. 4. T he abo ve instruct io n will apply unt il yo
u not ify to the Co mpany c/o the Ho ng Ko ng S har e Registr ar to the co ntrar y or unless yo u have at anyt ime ceased to have H shar es in t he Co mpany. 5. We do not accept any specia l or ot her inst ruct io ns wr it ten o n t his Request For
m. * T he Current Corporate Communication of the Company refers to (i) Notice of the 2018 Second Extraordinary General Meeting; ( ii) Proxy Form for the 2018 Second Extraordinary General Meeting; and ( iii) Extraordinary General Meeting
Attendance Slip of the Company. . # You are required to fill in the details if you download this request form from the Companys website or the website of The Stock Exchange of Hong Kong Limited. Hong Kong Registrars Limited Freepost
No. 37 Hong Kong MAILING LABEL Please cut the mailing label and stick it on the envelope and return this Request Form to us. No postage is necessary if posted in Hong Kong
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