Report of Foreign Issuer (6-k)
January 02 2020 - 6:08AM
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 January 2020
Commission File Number: 001-14550
China Eastern Airlines Corporation Limited
(Translation of Registrants name into English)
Board
Secretariats Office
5/F, Block A2, Northern District, CEA Building
36 Hongxiang 3rd Road, Minhang District
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 January 2, 2020
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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 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.
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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.
ANNOUNCEMENT ON THE ELECTION OF
EMPLOYEE REPRESENTATIVE DIRECTOR OF
THE NINTH SESSION OF THE BOARD
In
accordance with the relevant requirements of the Company Law of the Peoples Republic of China and the articles of association and rules for the meeting of the board of directors of China Eastern Airlines Corporation Limited (the
Company), the Company recently held the sixth general meeting of the sixth session of the employee representatives, in which the resolution regarding the election of Mr. Yuan Jun
(Mr. Yuan) as the employee representative director of the ninth session of the board of directors of the Company (the Ninth Session of the Board) was passed. The term of office of
Mr. Yuan as the employee representative director of the Ninth Session of the Board shall commence from 31 December 2019 until the expiry of the term of the Ninth Session of the Board.
The biographical details of Mr. Yuan are set out below:
Mr. Yuan Jun, aged 59, is currently the employee representative director and chairman of the Labour Union of the Company and an
employee representative director and chairman of the Labour Union of China Eastern Air Holding Company Limited (CEA Holding). Mr. Yuan joined the civil aviation industry in 1997. From May 2007 to October 2011, Mr. Yuan
was the deputy head and head of the Work Department of the Party Committee of the Company. From October 2011 to May 2016, he was the general manager of the Human Resources Department of the Company. From July 2014 to March 2018, he served as the
chief human resources officer of the Company. From June 2015 to September 2016, he concurrently served as the general manager of the Ground Services Department and the deputy secretary of Party Committee of the Company. From September 2016 to
October 2018, he concurrently served as the head of the Human Resources Department of CEA Holding. He has been serving as an employee representative director of CEA Holding since December 2017, an employee representative director of the Company
since February 2018, the chairman of the Labour Union of the Company since April 2018 and the chairman of the Labour Union of CEA Holding since May 2018. Mr. Yuan is also the vice president of the Shanghai Technician Association. Mr. Yuan
holds an executive masters degree in business administration from Fudan University and a senior political work specialist title.
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There is no service contract entered into between the Company and Mr. Yuan in respect of his
appointment as the employee representative director of the Company. His remuneration will be determined according to the remuneration policy of the Company, his responsibilities and the prevailing market conditions.
As far as the directors of the Company are aware and save as disclosed above, Mr. Yuan (i) does not presently, and did not in the last three years,
hold any other position in the Company and any of its subsidiaries; (ii) has not held any other directorship in the last three years in public companies, the securities of which are listed on any securities market in Hong Kong or overseas;
(iii) has no other major appointment or professional qualification; (iv) does not have any other relationship with any director, senior management or substantial or controlling shareholder of the Company; and (v) does not have, or is
not deemed to have, any interests in any shares or underlying shares of the Company within the meaning of Part XV of the Securities and Futures Ordinance.
Save as disclosed in this announcement, the board of directors of the Company is not aware of any other matter in relation to the appointment of Mr. Yuan
which is required to be disclosed pursuant to Rule 13.51(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited and any other matter that needs to be brought to the attention of the shareholders.
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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 Peoples Republic of China
31 December 2019
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As at the date of this announcement, the directors of the Company include Liu Shaoyong (Chairman), Li Yangmin (Vice
Chairman), Tang Bing (Director), Wang Junjin (Director), Lin Wanli (Independent non-executive Director), Shao Ruiqing (Independent non-executive Director), Cai Hongping
(Independent non-executive Director), Dong Xuebo (Independent non- executive Director) and Yuan Jun (Employee Representative Director).
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