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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September 13, 2013
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By
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/s/
Wang Jian
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Name: Wang Jian
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Title: Joint 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.
(在中華人民共和國註冊成立的股份有限公司)
(A joint
stock limited company incorporated in the People’s Republic of China with limited liability)
(
Stock
code
股份代號:
00670
)
NOTIFICATION
LETTER
通 知 信 函
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13 September
2013
Dear H shares shareholder,
China Eastern Airlines
Corporation Limited (the
“
Company
”
)
Notice
of publication of the Interim Report 2013, Notice for the Extraordinary General Meeting, the Proxy For m for the Extraordinary General Meeting
and the Extraordinary General
Meeting Attendance Slip of the Company (the
“
Current
Corporate Communication
”
)
The English
and Chinese versions of the Current Corporate Communication are available on our website at
www.ceair.com
and the website
of The Stock Exchange of Hong Kong Limited at
www.hkexnews.hk
.
You may
access the Current Corporate Communication on those websites. On our said website, the Current Corporate Communication can be
found under the “Investor Relations” section by clicking “About us” on the home page.
Shareholders
may at any time choose to receive free of charge the Corporate Communications
(Note)
either
in printed form, or read the website version, notwithstanding any wish to the contrary they have previously conveyed to us. Even
if you have chosen (or are deemed to have consented) to receive the Corporate Communication via website version but for any reason
you have difficulty in receiving or gaining access to any Corporate Communication s, the Company will promptly upon your request
send those Corporate Communications to you in printed form free of charge.
If you want
to receive a printed version of the Current Corporate Communication, 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 Registrars 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 Queen’s 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
.
If you would
like to change your choice of means of receipt of the Corporate Communications in future, please write to the Company c/o the
Hong Kong Share Registrar at the above address or send an email 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 Friday, excluding public holidays ).
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Yours faithfully,
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for and on behalf of
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China Eastern Airlines Corporation
Limited
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Wang Jian
Ngai
Wai Fung
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Joint Company Secretaries
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Note:
Corporate Communications refer 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.
各位
H
股股東:
中國東方
航空股份有限公司(「本公司」)
本公司二
零一三年中期報告、股東特別大
會通告、股東特別大會代表委任
表格
及股東特
別大會回執之發佈通知( 「本次公
司通訊文件」)
本
次公司通訊文件的中、英文版本
已上載於本公司網站
www.ceair.com
及香港聯合交易所
有限公司網站
www.hkexnews.hk
。
請在該等網站瀏覽本次公司通訊
文件。本次公司通訊文件可在本
公司主頁按「關於東航」,再在「
投資者關係」一項下選取。
儘管
閣下早前曾向本公司作出公司通
訊文件( 附註) 收取方式的選擇,但
仍可以隨時更改有關選擇,轉為
以印刷本或網上方式收取,費用
全免。如閣下已選擇(或被視為
同意)以網上方式收取公司通訊
文件但因任何理由未能閱覽載於
網站的任何公司通訊文件,閣下
只要提出要求,我們將盡快向閣
下寄上所要求的公司通訊文件之
印刷本,費用全免。
如
閣下欲收取本次公司通訊文件之
印刷本,請閣下填妥在本函背面
的申請表格(「申請表格」),並
使用隨附之郵寄標籤寄回,如在
香港投寄則毋須貼上郵票。申請
表格請經香港證券登記有限公司
(「香港證券登記處」)寄回本公
司,地址為香港灣仔皇后大道東183號合和中心17M樓。申請表格亦可
於上述網站內下載。此外,閣下
亦可以電郵方式發送申請表格掃
描本到
cea.ecom@computershare.com.hk
。
如閣
下欲更改日後收取公司通訊文件
之收取途徑之選擇,
請
以書面要求經香港證券登記處送
交到本公司或以
電郵
方式
cea.ecom@computershare.com.hk
送交。
如
對本函內容有任何疑問,請致電
香港證券登記處電話熱線
(852)28628688
,辦公時間
為星期一至五(公眾假期除外)
上午
9
時正至下午
6
時正。
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代表
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中國東方航空股份有限公司
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汪健
魏偉峰
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聯席公司秘書謹啟
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二零一三年九月十三日
附註:公司通訊文件指任何由本公司刊印或將會刊印以供參考或行動的文件,包括但不限於:(a)年度報告(包括但不限於董事會報告、年度財務報表連同核數師報告)及財務摘要報告(如適用);(b)中期報告及中期摘要報告(如適用);(c)會議通告;(d)上市文件;(e)通函;(f)委任代表表格; 及(g)回條。
————————————————————————————————————————
CEAH-13092013-1(0)
To:
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China Eastern Airlines Corporation
Limited (the
“
Company
”
)
(Stock code: 00670)
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致:
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中國東方航空股份有限公司(「本公司」)
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c/o Hong Kong Registrars
Limited (the “Hong Kong Share Registrar”) 17M Floor
,
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(股份代號:00670)
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Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
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經香港證券登記有限公司
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(
「香港證券登記處」
)
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香港灣仔皇后大道東
183
號合和中心
17M 樓
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I/We
have already chosen (or are deemed to have consented) to read the Current Corporate Communication (as defined in this letter on
the reverse side) posted on the Company’s website
(
www.ceair.com
)
and the website of The Hong Kong Stock Exchange Limited (
www.hkexnews.hk
)
and I/we would like to receive a printed version of the Current Corporate Communication now. Please send the same to the
address provided as follows:
本人/我們已選擇(或被視為已同意)瀏覽本公司網站
(
www.ceair.com
)
及香港聯合交易所有限公司網站
(
www.hkexnews.hk
)
所
登載之本次公司通訊文件
(
定義見背面之信函
)
,但現在希望收取本次公司通訊文件之印刷本。請郵寄至以下地址:
Name(s) of Shareholder(s)#
股東姓名#
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Signature
簽名
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(Please use ENGLISH
BLOCK LETTERS
請用英文正楷填寫
)
Address#
地址#
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Contact telephone number
聯絡電話號碼
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(Please
use ENGLISH BLOCK LETTERS
請用英文正楷填寫
)
Date
日期
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# You are required to fill in
the details if you download this request form from the Company’s website or the website of The Stock Exchange of Hong Kong
Limited.
假如 閣下
從本公司網站或香港聯合交易所有限公司網站下載本申請表格,請必須填上有關資料。
Notes
附註:
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1.
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Please complete all your details clearly.
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請
閣下清楚填妥所有資料。
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2.
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If your shares are held in joint names, the shareholder whose name stands first on the H shares share register of the members of the Company in respect of the joint holding should sign on this Request Form in order for this Request Form to be valid.
如屬聯名股東,則本申請表格須由該名於本公司
H
股
股東名冊上就聯名持有股份其姓名位列首位的股東簽署,本申請表格方為有效。
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3.
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We do not accept any special or other instructions written on this Request Form.
任何在本申請表格上手寫
的額外或其它
指示,本公司將不予處理。
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4.
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Please note that both printed English and Chinese versions of all Corporate Communications (as defined in this letter on the reverse sid e) which we have sent to our H shares shareholders in the past 12 months are available on request. They are also available on the Company’s website for five years from the date of first publication.
公
司
備
有
於
過
去
12
個
月
曾
寄
發
予
H
股
股
東
的
公
司
通
訊
文
件
(
定
義
見
背
面
之
信
函
)
的
中
、
英
文
版
印
刷
本
。
該
等
公司
通
訊
文
件
亦
由
首次
登
載
日
期
起
計
,
持
續
5
年載於公
司網站上。
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*
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The Current Corporate Communication of the Company refers to the Interim Report 2013, Notice for the Extraordinary General Meeting dated 13 September 2013, the Proxy Form for the Extraordinary General Meeting and the Extraordinary General Meeting Attendance Slip.
本申請表格所提及之本公司本次公司通訊文件指
二零一三年中期報告及
日期為
2013
年
9
月
13
日的
股東特別大會通
告、股東特別大會代表委任表格及股東特別大會
回執
。
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MAILING
LABEL
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香港證券登記有限公司
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Please
cut the mailing label and stick this on the envelope
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Hong Kong
Registrars Limited
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and return this Request
Form to us.
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簡
便回郵號碼
Freepost No. 37
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No
postage is necessary if posted in Hong Kong.
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香港 Hong
Kong
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