Report of Foreign Issuer (6-k)
November 03 2017 - 2:29PM
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 2017
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 3, 2017
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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.
Proxy
Form for the 2017 Second 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 2017 Second 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 9:30 a.m. on Friday, 22
December 2017 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 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:
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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.
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SPECIAL RESOLUTIONS
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AGREE
(Note 4)
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DISAGREE
(Note
4)
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ABSTAIN
(Note
4)
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1
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To consider and approve the proposed amendments to certain articles of the articles of association of the Company.
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2
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To consider and approve the proposed amendments to certain rules of the rules for the board of directors of the Company.
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* For
identification purpose only
Signature(s):
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(Note 6)
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Date:
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Notes:
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1.
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Please print your full name(s) and address(es) in English
as well as in Chinese (as registered in the register of members).
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2.
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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).
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3.
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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.
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4.
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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.
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5.
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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.
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6.
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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.
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7.
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If more than one proxy has been appointed by any shareholders
of the Company, such proxies shall not vote at the same time.
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8.
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If a proxy attends the EGM, appropriate identification
documents must be produced.
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9.
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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.
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PERSONAL
INFORMATION COLLECTION STATEMENT
Your supply
of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing
your request for the appointment of a proxy (or proxies) and your voting instructions for the meeting of the Company (the “Purposes”).
We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party
service provider who provides administrative, computer and other services to us and to such parties who are authorised by law to
request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s
(or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You/your
proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the
provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Hong Kong
Registrars Limited at the above address.
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