Report of Foreign Issuer (6-k)
January 02 2020 - 6:21AM
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
(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.
OVERSEAS REGULATORY ANNOUNCEMENT
RESOLUTIONS PASSED BY
THE SUPERVISORY COMMITTEE
This overseas regulatory announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited.
The Company and all members of its supervisory committee warrant that the
information set out in this announcement is true, accurate and complete, and accept joint responsibility for any false information or misleading statements contained in, or material omissions from, this announcement.
As convened by Mr. Xi Sheng (Mr. Xi), a supervisor of China Eastern Airlines Corporation Limited (the
Company), the first meeting (the Meeting) of the ninth session of the supervisory committee of the Company (the Supervisory Committee) was held at CEA Building, 36 Hongxiang San Road, Minhang
District, Shanghai on 31 December 2019.
The supervisors of the Company (the Supervisors) present at the Meeting confirmed that
they had received the notice in respect of the Meeting before it was held.
The Meeting was chaired by Mr. Xi, a Supervisor. Mr. Xi and
Mr. Fang Zhaoya (Mr. Fang), the Supervisors, and Mr. Gao Feng (Mr. Gao), the employee representative Supervisor, attended the meeting.
The number of Supervisors present at the Meeting satisfied the quorum requirements under the Company Law of the Peoples Republic of China and the
articles of association of the Company (the Articles). As such, the Meeting was legally and validly convened and held.
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The Supervisors present at the Meeting considered and unanimously passed the following resolutions in
accordance with the requirements of relevant laws and regulations such as the Articles, the rules of meeting of the Supervisory Committee of the Company and the internal management system of the Company:
I.
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Considered and approved the resolution regarding the election of the chairman of the ninth session of the
Supervisory Committee.
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Agreed to elect Mr. Xi as the chairman of the ninth session of the Supervisory Committee,
for a term of office in line with the current session of the Supervisory Committee.
II.
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Considered and approved the resolution regarding the provision of guarantee for some wholly-owned subsidiaries.
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The Supervisory Committee is of the view that the resolution regarding the provision of guarantee by the Company for
some of its wholly-owned subsidiaries as considered and approved by the board of directors of the Company, the provision of guarantee with limited amount and limited term for three wholly-owned subsidiaries is in line with the actual requirement of
the production and operation of the Company and will improve the flexibility of external guarantees.
III.
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Considered and approved the resolution regarding the remuneration of domestic and international auditors of the
Company for 2019.
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The domestic and international auditors of the Company are able to provide financial report audit
services and internal control audit services in accordance with the China Accounting Standards for Business Enterprises, the International Financial Reporting Standards and the Application Guidelines for Enterprise Internal Control. The Supervisory
Committee is of the view that the resolution regarding the remuneration of domestic and international auditors of the Company for 2019 considered and approved by the board of directors of the Company is in line with actual circumstances and is
objective and reasonable.
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By order of the Board
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CHINA EASTERN AIRLINES CORPORATION LIMITED
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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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