Report of Foreign Issuer (6-k)
April 29 2015 - 05:13PM
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 April 2015
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 |
April 29, 2015 |
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By |
/s/ Wang
Jian |
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Name: Wang Jian |
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Title: Joint Company Secretary |
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.
(A
joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock
code: 00670)
Proxy
Form for the H Shareholders Class Meeting
to be held on Tuesday, 16 June 2015
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 H Shareholders Class Meeting or Mr./Ms. of address:____________________________________________(Note
3), to represent me/us to attend the H Shareholders Class Meeting to be held at Four Seasons Hall, 2F, 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 at 10:00 a.m. on Tuesday, 16 June 2015, and any adjournment
thereof (the “H Shareholders Class Meeting”) and vote on behalf of me/us according to the following instructions
upon the proposed resolutions as listed in the Company’s notice of the H Shareholders Class 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: | Shareholders
should read the contents of the relevant resolutions contained in the Notice carefully
before exercising your vote on the below resolutions. Capitalized terms defined herein
should have the same meaning as ascribed to them in the Notice. |
RESOLUTIONS
(Note 4) |
AGREE(Note 5) |
DISAGREE(Note 5) |
ABSTAIN(Note 5) |
1. |
“THAT,
to consider and approve the “Proposal for the non-public issuance of A Shares to specific subscribers by China Eastern
Airlines Corporation Limited 《關於中國東方航空股份有限公司向特定對象非公開發行A股股票方案的議案》”. |
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1.01 |
Class
of shares to be issued and nominal value |
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1.02 |
Method
of issue |
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1.03 |
Target
subscriber and method of subscription |
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1.04 |
Number
of new A Shares to be issued and issue size |
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1.05 |
Price
determination date, issue price and basis of determination of issue price |
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1.06 |
Lock-up
period |
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1.07 |
Place
of listing |
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1.08 |
Use
of proceeds |
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1.09 |
Arrangement
relating to the distributable profits of the Company accumulated but not declared |
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1.10 |
Valid
period of the authorisation in respect of the Additional A Shares Issue” |
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Signature(s): |
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(Note 6) |
Date: |
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Notes:
| 1. | Please print
your full name(s) and address(es) in English as well as in Chinese (as registered in
the register of members). |
| 2. | Please fill
in the number of H Shares registered in your name(s). If such number is not provided,
this proxy form will be deemed to relate to all the H Shares registered in your name(s). |
| 3. | If you wish
to appoint someone other than the chairman of the H Shareholders Class Meeting, please
delete the words “the chairman of H Shareholders Class Meeting 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 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. |
| 4. | The full
text of resolutions is set out in the Notice. |
| 5. | 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. |
| 6. | This proxy
form must bear the signature of the entrustor. In the event that the shareholder appointing
a proxy is a company or an institution, the proxy form must bear the company chop of
that company or institution. |
| 7. | 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 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 Rooms 17121716, 17th 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 H Shareholders Class Meeting in order for such documents to be considered valid. |
| 8. | If more
than one proxy has been appointed by any shareholders of the Company, such proxies shall
not vote at the same time. |
| 9. | If a proxy
attends the H Shareholders Class Meeting, appropriate identification documents must be
produced. |
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