Report of Foreign Issuer (6-k)
June 16 2016 - 5:13AM
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 June 2016
Commission File Number:
001-14550
China
Eastern Airlines Corporation Limited
______________________________
(Translation
of Registrant’s name into English)
Board Secretariat’s
Office
Kong Gang San Lu,
Number 88
Shanghai, China 200335
______________________________
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual reports under cover of
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.
|
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.
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.
|
Pursuant to the requirements under the
articles of association (the “
Articles
”) and the rules of meeting of the supervisory committee (
) of China Eastern
Airlines Corporation Limited (the “
Company
”) (the “
Supervisory Committee
”), the first meeting
(the “
Meeting
”) of the eighth session of the Supervisory Committee was held on 15 June 2016 at Shanghai International
Airport Hotel upon the formation of the eighth session of the Supervisory Committee by election at the 2015 annual general meeting
of the Company.
Mr. Xi Sheng, Mr. Hu Jidong, Mr. Feng Jinxiong
and Mr. Jia Shaojun, the supervisors of the Company (the “
Supervisor(s)
”), were present at the meeting. Mr.
Ba Shengji, Supervisor, authorised Mr. Feng Jinxiong, Supervisor, to vote on behalf of him at the Meeting. The Supervisors present
at the Meeting confirmed that they had received the notice and materials in respect of the Meeting before it was held.
The number of Supervisors present at the
Meeting satisfied the quorum requirement under the Company Law of the People’s Republic of China and the Articles. As such,
the Meeting was legally and validly convened and held. The meeting was convened by Mr. Xi Sheng, a Supervisor. The Supervisors
present at the Meeting discussed and passed the following resolution:
Considered and approved the Resolution
on the Election of the Chairman of the Eighth Session of the Supervisory Committee of the Company.
It was agreed that Mr. Xi Sheng shall be
elected as the chairman of the eighth session of the Supervisory Committee of the Company, with a term of office in line with the
current session of the Supervisory Committee.
|
By order of the Board
|
|
CHINA EASTERN AIRLINES CORPORATION LIMITED
|
|
Wang Jian
|
|
Company Secretary
|
|
Shanghai, the People’s Republic of China
|
|
15 June 2016
|
As at the date of this announcement,
the directors of the Company include 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).
China Eastern Airlines (NYSE:CEA)
Historical Stock Chart
From Apr 2024 to May 2024
China Eastern Airlines (NYSE:CEA)
Historical Stock Chart
From May 2023 to May 2024