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.
|
|
China Eastern Airlines Corporation Limited
|
|
|
(Registrant)
|
|
|
|
|
|
|
|
Date:
June 16, 2016
|
By:
|
/s/ Wang Jian
|
|
|
|
Name: Wang Jian
Title: 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.
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.
POLL RESULTS
OF THE 2015 ANNUAL GENERAL MEETING CHANGE OF DIRECTORS
CHANGE OF SUPERVISORS
AND
AMENDMENTS OF
ARTICLES OF ASSOCIATION
|
The Board hereby announces the poll results
of the AGM held in Shanghai, the PRC on Wednesday, 15 June 2016.
|
Reference is made to the notice
dated 28 April 2016 (the “
Notice
”) regarding the 2015 annual general meeting of China Eastern Airlines Corporation
Limited (the “
Company
”) held on Wednesday, 15 June 2016 (the “
AGM
”). Terms defined in the
Notice shall have the same meanings when used herein unless otherwise specified.
POLL RESULTS OF THE AGM
The AGM was held at Four
Season 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 PRC on
Wednesday, 15 June 2016. Shareholders representing 9,543,936,034 shares of the Company (the “
Share
”) were
present, in person or by proxy, at the AGM. The AGM was validly convened in compliance with the relevant requirements under
the Company Law of the PRC and the articles of association of the Company (the “
Articles of
Association
”).
There was no Share entitling
the Shareholders to attend and abstain from voting in favour as set out in Rule 13.40 of the Rules Governing the Listing of Securities
(the “
Listing Rules
”) on The Stock Exchange of Hong Kong Limited (the “
Stock Exchange
”).
China Eastern Air Holding Company, CES Finance Holding Co., Ltd., CES Global Holdings (Hong Kong) Limited and their respective
associates, in aggregate holding 8,156,480,000 shares of the Company, were required to abstain, and have abstained, from voting
in respect of Resolution Nos. 11 and 12. As such, (i) shareholders representing 4,983,698,860 shares of the Company were entitled
to attend and vote in respect of Resolution Nos. 11 and 12, and shareholders representing 1,387,456,034 shares out of such 4,983,698,860
shares were present at the AGM, in person or by proxy, to vote in respect of Resolution Nos. 11 and 12; and (ii) shareholders representing
13,140,178,860 shares of the Company were entitled to attend and vote in respect of the remaining resolutions at the AGM, and shareholders
representing 9,543,936,034 shares out of such 13,140,178,860 shares were present at the AGM, in person or by proxy, to vote in
respect of the remaining resolutions.
Each resolution proposed for
approval at the AGM was taken by poll.
Ernst & Young, the auditor
of the Company was appointed as the scrutineer for the purpose of vote-taking at the AGM. The poll results in respect of the resolutions
proposed for approval at the AGM were set out as follows:
|
|
|
|
|
Total number of Shares represented
by votes (Approximate %*)
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
RESOLUTIONS
|
|
|
|
1.
|
|
Ordinary
Resolution: “
THAT
, to consider and approve the report of the board of directors of the Company (the “
Board
”)
for the year 2015.”
|
|
9,543,860,434
(99.9995%)
|
|
50,000
(0.0005%)
|
|
700
(0%)
|
|
|
|
|
|
|
|
|
|
|
|
2.
|
|
Ordinary Resolution: “
THAT
, to consider and approve the report of the supervisory committee of the Company (the “
Supervisory Committee
”) for the year 2015.”
|
|
9,543,856,027
(99.9995%)
|
|
50,000
(0.0005%)
|
|
700
(0%)
|
|
|
|
|
|
|
|
|
|
|
|
3.
|
|
Ordinary Resolution: “
THAT
, to consider and approve the financial reports of the Company for the year 2015.”
|
|
9,543,856,027
(99.9995%)
|
|
50,000
(0.0005%)
|
|
700
(0%)
|
|
|
|
|
|
|
|
|
|
|
|
4.
|
|
Ordinary Resolution: “
THAT
, to consider and approve the Company’s profit distribution proposal for the year 2015.”
|
|
9,543,876,527
(99.9995%)
|
|
50,000
(0.0005%)
|
|
700
(0%)
|
|
|
|
|
|
|
|
|
|
|
|
5.
|
|
Ordinary Resolution: “
THAT
, to consider and approve the resolution in relation to the appointment of the Company’s PRC domestic auditors and international auditors for financial reporting for the year 2016, and to authorise the Board to determine their remuneration.”
|
|
9,543,849,827
(99.9995%)
|
|
50,000
(0.0005%)
|
|
700
(0%)
|
|
|
|
|
|
|
|
|
|
|
|
6.
|
|
Ordinary Resolution: “
THAT
, to consider and approve the resolution in relation to the appointment of the Company’s auditors for internal control for the year 2016, and to authorise the Board to determine their remuneration.”
|
|
9,543,849,827
(99.9994%)
|
|
54,407
(0.0006%)
|
|
700
(0%)
|
|
|
|
|
|
|
|
|
|
|
|
7.
|
|
Ordinary Resolution: “
THAT
, to consider and approve the resolution in relation to the increase of the guarantee limit provided by the Company to Eastern Air Overseas (Hong Kong) Corporation Limited.”
|
|
9,542,282,858
(99.9827%)
|
|
1,652,476
(0.0173%)
|
|
700
(0%)
|
|
|
|
|
|
Total number of Shares represented
by votes (Approximate %*)
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
RESOLUTIONS
|
|
|
|
8.
|
|
Special Resolution:
“
THAT
, to consider and approve the resolution on granting of a general mandate to the Board to issue bonds:
It was agreed that
the Board be and is hereby granted a general and unconditional mandate to issue debt instruments in one tranche or multiple tranches,within
the cap amount of issuance stipulated under applicable laws:
(1) Debt
instruments shall include but not be limited to corporate bonds, super short – term commercial paper, short- term commercial
paper, mid-term notes, offshore Renminbi bonds or US dollar bonds. However, bonds to be issued or debt instruments to be issued
under this mandate shall not include bonds which are convertible into shares of the Company.
(2) Issuer:
The Company and/or its wholly or non-wholly owned subsidiaries. The exact issuer shall be determined by the Board based on the
needs in the particular issuance.
(3) Issue
size: Debt instruments shall be issued under this mandate within the cap amount of bond issuance stipulated under applicable laws,
subject to the outstanding amount of each type of debt instrument. The actual size of issue shall be determined by the Board based
on funding requirements and market conditions.
|
|
9,322,414,071
(97.7814%)
|
|
211,519,893
(2.2186%)
|
|
700
(0%)
|
|
|
|
|
|
Total number of Shares represented
by votes (Approximate %*)
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
RESOLUTIONS
|
|
|
|
|
|
(4) Maturity
and class of issue: Not more than 15 years in the form of a uniform maturity date or a bond portfolio with several maturity dates.
The actual composition of maturity and the size of each class of the bonds shall be determined by the Board based on relevant requirements
and market conditions.
(5) Use
of proceeds: It is expected that the proceeds from such issuance shall be used for purposes in compliance with laws and
regulations, including satisfying the production and operation needs of the Company, adjusting debt structure, supplementing
working funds and/or project investment. Details of the use of proceeds shall be determined by the Board based on funding
requirements.
(6) Valid
term of mandate: One year from the approval of this resolution by the shareholders of the Company (the “
Shareholders
”)
in a general meeting of the Company.
If the Board and/or
its delegate(s) has decided to proceed with issuance(s) within the valid term of the mandate, and the Company has obtained issuance
approval, permission or registration from regulatory bodies within the valid term of the mandate, the Company may complete the
relevant issuance within the valid term confirmed under any of such approval, permission or registration.
|
|
|
|
|
|
|
|
|
|
|
|
Total number of Shares represented
by votes (Approximate %*)
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
RESOLUTIONS
|
|
|
|
|
|
(7) Authorisation
to be granted to the Board
An authorisation
be and is hereby granted generally and unconditionally to the Board, based on the specific needs of the Company and other market
conditions:
(i) To
determine the issuer, type, specific class, specific terms, conditions and other matters, including but not limited to the
actual issue size, the actual total amount, currency, issue price, interest rates or the formula for determining the interest
rates, place of issuance, timing of the issue, maturity, whether or not to issue in tranches and the number of tranches,
whether to set buyback and redemption clauses, rating arrangements, guarantees, due dates for principal and interest
payments, use of proceeds, underwriting arrangements and all matters relating to the issue.
(ii) To
take all such acts and steps as consideredto be necessary and incidental to this issuance, including but not limited to the engagement
of intermediary(ies) to represent the Company in application to relevant regulatory bodies for approval, registration, filing etc.
in relation to this issuance, sign all necessary legal documents for this issuance, and handle other matters in relation to the
issuance, arrangement of principal and interest payments within the duration of the bonds, and trading and listing.
|
|
|
|
|
|
|
|
|
|
|
|
Total number of Shares represented
by votes (Approximate %*)
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
RESOLUTIONS
|
|
|
|
|
|
(iii) To
approve, confirm and ratify the acts and steps stated above taken in connection with the issuance.
(iv) To
make corresponding adjustments to the detailed plan of the issue of the bonds and other relevant matters within the scope of
the mandate to be granted to the Board in accordance with opinions of regulatory authorities or the existing market
conditions, in the event of any changes in the policy of regulatory authorities on the issue of bonds or any changes in
market conditions, save for the matters that are subject to Shareholders’ re-voting at the Shareholders’ meeting
under relevant laws, regulations and the articles of association of the Company (the “
Articles of
Association
”).
(v) To
determine and handle, upon completion of the issuance, matters in relation to the listing of the debt instruments which have
been issued.
(vi) To
approve, sign and distribute announcements and circulars in relation to this issuance and disclose relevant information, pursuant
to the governing rules applicable at the place of listing of the Company.
(vii) To
adjust the currency structure and interest rate structure of the bonds based on the market conditions within the duration of the
bonds.”
|
|
|
|
|
|
|
|
|
|
|
|
Total number of Shares represented
by votes (Approximate %*)
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
RESOLUTIONS
|
|
|
|
9.
|
|
Special Resolution:
“
THAT
, to consider and approve the granting of a general mandate to the Board to issue shares of the Company:
(a) the
Board be and is hereby granted, during the Relevant Period (as hereafter defined), an unconditional general mandate to separately
or concurrently issue, allot and/or deal with the domestic shares (“
A Shares
”) and the overseas listed foreign
shares (“
H Shares
”) of the Company, and to make offers, enter into agreements or grant options in respect thereof,
subject to the following conditions:
(i) such
mandate shall not extend beyond the Relevant Period save that if the Board during the Relevant Period makes the issuance resolutions,
such issuance may complete beyond the Relevant Period after obtaining all necessary approvals from relevant PRC government authorities
by the Company which may take longer time than the Relevant Period;
(ii) the
number of the A Shares and H Shares approved by the Board to be issued and allotted or agreed conditionally or unconditionally
to be issued and allotted by the Board shall not, respectively, exceed 20% of the existing A Shares and H Shares as at the time
of approval of this resolution by the Shareholders; and
|
|
9,348,442,320
(97.9517%)
|
|
195,489,914
(2.0483%)
|
|
700
(0%)
|
|
|
|
|
|
Total number of Shares represented
by votes (Approximate %*)
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
RESOLUTIONS
|
|
|
|
|
|
(iii) the
Board will only exercise such mandate in accordance with the Company Law of the PRC and the Rules Governing the Listing of Securities
on The Stock Exchange of Hong Kong Limited (each as amended from time to time) or applicable laws, rules and regulations of other
government or regulatory bodies and the Company will complete such issuance only if all necessary approvals from the China Securities
Regulatory Commission and/or other relevant PRC government authorities are obtained.
(b) for
the purposes of this special resolution:
“Relevant
Period” means the period from the passing of this special resolution until the earliest one of the following three terms:
(i) the
conclusion of the next annual general meeting of the Company following the passing of this special resolution;
(ii) the
expiration of the 12-month period following the passing of this special resolution; and
(iii) the
date on which the authority granted to the Board set out in this special resolution is revoked or varied by a special resolution
of the Shareholders in a general meeting.
|
|
|
|
|
|
|
|
|
|
|
|
Total number of Shares represented
by votes (Approximate %*)
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
RESOLUTIONS
|
|
|
|
|
|
(c) contingent on the Board resolving to separately or concurrently issue shares pursuant to paragraph (a) of this special resolution,the Board be authorised to increase the registered capital of the Company to reflect the number of shares authorised to be issued by the Company pursuant to paragraph (a) of this special resolution and to make such appropriate and necessary amendments to the Articles of Association as they think fit to reflect such increases in the registered capital of the Company and to take any other action and complete the formalities required to effect the separate or concurrent issuance of shares pursuant to paragraph (a) of this special resolution and the increase in the registered capital of the Company.”
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
10.
|
|
Special Resolution:
“
THAT
, to consider and approve the resolution in relation to the amendments to the article in the Articles of Association
of the Company:
The original
Article 157(D) of the Articles of Association is as follows:
‘Conditions
and proportion of distribution of cash dividends by the Company:
Proposal and implementation
of cash dividends distribution by the Company shall be subject to the following conditions:
(1) The
Company records a profit for the year, and the audit institution issues an unqualified audited report on the Company’s financial
statements for that particular year;
(2) The
distributable profit (i.e. the after- tax profit of the Company after making up for losses, allocation to the statutory common
reserve fund and discretionary common reserve fund) realized by the Company for the year is positive in value;
(3) The
Company has sufficient cash flow, and distribution of cash dividends will not affect the Company’s normal operation and sustainable
development.
|
|
9,543,794,934
(99.9986%)
|
|
135,400
(0.0014%)
|
|
700
(0%)
|
|
|
|
|
|
Total number of Shares represented
by votes (Approximate %*)
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
RESOLUTIONS
|
|
|
|
|
|
Provided that the
Company is in good operating condition and has sufficient cash flow to meet the needs for its normal operation and sustainable
development, the Company will proactively distribute cash dividends in return to its shareholders, and the accumulated profit distribution
made in cash by the Company in the latest three years shall not be less than 30% of the average annual distributable profit in
the latest three years. In the event that the said payout ratio of cash dividends cannotbe met due to special reasons, the board
of directors may adjust the payout ratio of dividends according to actual circumstances and state the reasons therefor.’
Article 157(D) of
the Articles of Association shall be amended as follows:
‘Conditions
and proportion of distribution of cash dividends by the Company:
Proposal and implementation
of cash dividends distribution by the Company shall be subject to the following conditions:
(1) The
Company records a profit for the year, and the audit institution issues an unqualified audited report on the Company’s financial
statements for that particular year;
(2) The
distributable profit (i.e. the after- tax profit of the Company after making up for losses, allocation to the statutory common
reserve fund and discretionary common reserve fund) realized by the Company for the year is positive in value;
(3) The
Company has sufficient cash flow, and distribution of cash dividends will not affect the Company’s normal operation and sustainable
development.
|
|
|
|
|
|
|
|
|
|
|
|
Total number of Shares represented
by votes (Approximate %*)
|
|
|
|
|
|
For
|
|
Against
|
|
Abstain
|
|
RESOLUTIONS
|
|
|
|
|
|
Provided that the Company is in good operating condition and has sufficient cash flow to meet the needs for its normal operation and sustainable development, the Company will proactively distribute cash dividends in return to its shareholders, and the accumulated profit distribution made in cash by the Company in the latest three years shall not be less than 30% of the average annual distributable profit attributable to the owners of the parent company in the consolidated statements in the latest three years. In the event that the said payout ratio of cash dividends cannotbe met due to special reasons, the board of directors may adjust the payout ratio of dividends according to actual circumstances and state the reasons therefor.’”
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
11.
|
|
Ordinary
Resolution: “
THAT
, to approve the Company’s entering into of the 2016 Aircraft Finance Lease Framework Agreement
with 東航國際融資租賃有限責任公司 (CES International
Financial Leasing Corporation Limited*, “
CES Lease Company
”), as well as the transactions thereunder and the
proposed annual cap for the financial year ending 31 December 2016.”
|
|
1,387,348,480
(99.9920%)
|
|
109,954
(0.0079%)
|
|
700
(0.0001%)
|
|
|
|
|
|
|
|
|
|
|
|
12.
|
|
Ordinary
Resolution: “
THAT
, to approve the Company’s entering into of the 2017–2019 Aircraft Finance Lease
Framework Agreement with CES Lease Company, as well as the transactions thereunder and the proposed annual caps for the three
financial years ending 31 December 2017, 2018 and 2019.”
|
|
1,387,348,480
(99.9920%)
|
|
109,954
(0.0079%)
|
|
700
(0.0001%)
|
|
|
|
|
|
|
|
|
|
|
|
13.
|
|
Ordinary Resolution: “
THAT
, to consider and approve the resolution in relation to the adjustment to allowance standards for independent directors.”
|
|
9,541,551,130
(99.9786%)
|
|
115,354
(0.0012%)
|
|
1,929,400 (0.0202%)
|
|
|
|
|
|
Total number of
Shares represented
by votes
(Approximate %*)
|
|
|
|
|
|
Number of votes
|
|
RESOLUTIONS
|
|
|
|
14.
|
|
Ordinary
Resolution: “
THAT
, to consider and approve the appointment of directors to the eighth session of the Board:
#
|
|
|
|
|
|
|
|
|
|
(1) to consider and approve the appointment of Mr. Liu Shaoyong as a director of the eighth session of the Board;
|
|
9,456,485,845
(99.0837%)
|
|
|
|
|
|
|
|
|
|
(2) to consider and approve the appointment of Mr. Ma Xulun as a director of the eighth session of the Board;
|
|
9,516,946,559
(99.7172%)
|
|
|
|
|
|
|
|
|
|
(3) to consider and approve the appointment of Mr. Xu Zhao as a director of the eighth session of the Board;
|
|
9,455,819,245
(99.0767%)
|
|
|
|
|
|
|
|
|
|
(4) to consider and approve the appointment of Mr. Gu Jiadan as a director of the eighth session of the Board;
|
|
9,516,943,659
(99.7172%)
|
|
|
|
|
|
|
|
|
|
(5) to consider and approve the appointment of Mr. Li Yangmin as a director of the eighth session of the Board;
|
|
9,516,943,659
(99.7172%)
|
|
|
|
|
|
|
|
|
|
(6) to consider and approve the appointment of Mr. Tang Bing as a director of the eighth session of the Board;
|
|
9,516,943,659
(99.7172%)
|
|
|
|
|
|
|
|
|
|
(7) to consider and approve the appointment of Mr. Tian Liuwen as a director of the eighth session of the Board.”
|
|
9,516,943,659
(99.7172%)
|
|
|
|
|
|
Total number of
Shares represented
by votes
(Approximate %*)
|
|
|
|
|
|
Number of votes
|
|
RESOLUTIONS
|
|
|
|
15.
|
|
Ordinary
Resolution: “
THAT
, to consider and approve the appointment of independent non-executive directors to the eighth
session of the Board:
#
|
|
|
|
|
|
|
|
|
|
(1) to consider and approve the appointment of Mr. Li Ruoshan as an independent non-executive director of the eighth session of the Board;
|
|
9,522,298,384
(99.7733%)
|
|
|
|
|
|
|
|
|
|
(2) to consider and approve the appointment of Mr. Ma Weihua as an independent non-executive director of the eighth session of the Board;
|
|
9,522,224,984
(99.7725%)
|
|
|
|
|
|
|
|
|
|
(3) to consider and approve the appointment of Mr. Shao Ruiqing as an independent non-executive director of the eighth session of the Board;
|
|
9,522,225,034
(99.7725%)
|
|
|
|
|
|
|
|
|
|
(4) to consider and approve the appointment of Mr. Cai Hong Ping as an independent non-executive director of the eighth session of the Board.”
|
|
9,522,293,434
(99.7732%)
|
|
|
|
|
|
|
|
16.
|
|
Ordinary
Resolution: “
THAT
, to consider and approve the appointment of shareholder representative supervisors of the eighth
session of the Supervisory Committee:
#
|
|
|
|
|
|
|
|
|
|
(1) to consider and approve the appointment of Mr. Xi Sheng as a shareholder representative supervisor of the eighth session of the Supervisory Committee;
|
|
9,476,636,271
(99.2948%)
|
|
|
|
|
|
|
|
|
|
(2) to consider and approve the appointment of Mr. Ba Shengji as a shareholder representative supervisor of the eighth session of the Supervisory Committee;
|
|
9,476,636,271
(99.2948%)
|
|
|
|
|
|
|
|
|
|
(3) to consider and approve the appointment of Mr. Jia Shaojun as a shareholder representative supervisor of the eighth session of the Supervisory Committee.”
|
|
9,522,212,815
(99.7724%)
|
|
|
*
|
The percentage of voting is based on the total number
of Shares held by Shareholders present, in person or by proxy, at the AGM and entitled to vote in respect of the relevant resolution.
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Cumulative voting is adopted in respect of sub-resolutions
no. 14(1)-(7), 15(1)-(4) and 16(1)-(3). All said resolutions are passed.
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Based on the above poll results,
all of the special resolutions were passed by two-thirds or more of votes, and all of the ordinary resolutions were passed by half
or more of votes.
Note:
The poll results were subject to scrutiny by Ernst & Young, whose work was limited to certain agreed procedures requested
by the Company to compare the poll results summary prepared by the Company to poll forms collected and provided by the Company
to Ernst & Young. The work performed by Ernst & Young in this respect did not constitute an assurance engagement in accordance
with Hong Kong Standards on Auditing, Hong Kong Standards on Review Engagements or Hong Kong Standards on Assurance Engagements
issued by the Hong Kong Institute of Certified Public Accountants nor did it include provision of any assurance on matters of legal
interpretation or entitlement to vote.
CHANGE OF DIRECTORS
The Board announces that Mr.
Cai Hong Ping (蔡洪平) has been appointed as an independent non-executive director of the Company and a member
of the Nomination and Remuneration Committee (in place of Mr. Shao Ruiqing (邵瑞慶)), with effect from 15 June
2016 upon conclusion of the AGM.
The Board further announces
that Mr. Li Ruoshan (李若山) has been appointed as a member of the Aviation Safety and Environment Committee
(in place of Mr. Shao Ruiqing); Mr. Shao Ruiqing has been appointed as a member of the Audit and Risk Management Committee and
Development and Planning Committee.
The Board further announces
that as the term of office of the seventh session of the Board expires at the conclusion of the AGM, Mr. Ji Weidong (季衛東)
has ceased to act as an independent non-executive Director and a member of the Audit and Risk Management Committee and Development
and Planning Committee of the Company with effect from 15 June 2016.
Mr. Ji Weidong confirms that
there is no disagreement between him and the Board of the Company and there is no matter relating to his resignation that needs
to be brought to the attention of the shareholders of the Company.
The Board would like to express
its sincere gratitude to Mr. Ji Weidong for his loyalty and diligence during his tenure of office.
For details of the biographical
details of each Director of the eighth session of the Board and changes of other major executive functions or responsibilities
of the Directors, please refer to: (i) the Notice; (ii) the circular of the Company dated 20 May 2016; and (iii) the announcements
of the Company dated 15 June 2016.
CHANGE OF SUPERVISORS
The Company announces that
Mr. Jia Shaojun (賈紹軍) has been appointed as a supervisor of the Company with effect from 15 June 2016 upon
conclusion of the AGM.
The Company further announces
that as the term of office of the sixth session of the Supervisory Committee expires at the conclusion of the AGM, Mr. Yu Faming
(于法鳴) has ceased to act as a supervisor of the Company with effect from 15 June 2016.
Mr. Yu Faming confirms that
there is no disagreement between him and the Supervisory Committee and the Board and there is no matter relating to his resignation
that needs to be brought to the attention of the shareholders of the Company.
The Company would like to express
its sincere gratitude to Mr. Yu Faming for his loyalty and diligence during his tenure of office.
For details of the biographical
details of each Supervisor of the eighth session of the Supervisory Committee and other major executive functions or responsibilities
of the Supervisors, please refer to: (i) the Notice; (ii) the circular of the Company dated 20 May 2016; and (iii) the announcements
of the Company dated 15 June 2016.
AMENDMENTS TO THE ARTICLES
OF ASSOCIATION
Reference is made to: (i) the
announcement of the Company dated 28 April 2016 and the circular of the Company dated 20 May 2016 in relation to,
inter alia
,
proposed amendments to the Articles of Association in relation to profit distribution; and (ii) the Notice. The Board announces
that, with effect from 15 June 2016, the Articles of Association has been amended to reflect the provisions as set out in Resolution
No. 10 above.
Please refer to the full version
of the Articles of Association dated 15 June 2016 published on the website of the Stock Exchange and the Company’s website.
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By order of the Board
CHINA EASTERN AIRLINES CORPORATION
LIMITED
Wang Jian
Company Secretary
Shanghai, the People’s
Republic of China
15 June 2016
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As at the date of this announcement,
the directors of the Company are: Liu Shaoyong (Chairman), Ma Xulun (Vice Chairman, President), Xu Zhao (Director), Gu Jiadan (Director),
Li Yangmin (Director, Vice President), Tang Bing (Director, Vice President), Tian Liuwen (Director, Vice President), Li Ruoshan
(Independent non-executive Director), Ma Weihua (Independent non-executive Director), Shao Ruiqing (Independent non-executive Director)
and Cai Hong Ping (Independent non-executive Director).