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 February 2009.
Commission
File Number: 001-14550
China
Eastern Airlines Corporation Limited
———————————————————————————————————
(Translation
of Registrant’s name into English)
2550
Hongqiao Road
Hongqiao
Airport
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: x Form
20-F o 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): o
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): o
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: o 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 |
February 3,
2009
|
By
|
/s/ Luo
Zhuping
|
||
| Name: Luo Zhuping | |||||
| Title: Company Secretary | |||||
2
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.
(A
joint stock limited company incorporated in the People’s Republic of China with
limited liability)
(Stock
code: 670)
RESULTS
OF THE EXTRAORDINARY GENERAL MEETING
HELD
ON 3 FEBRUARY 2009
|
The
board of directors (the “Board”) of China Eastern
Airlines Corporation Limited (the “Company”) announces the
results of the extraordinary general meeting of the Company (the “Meeting”) held in
Shanghai, the People’s Republic of China (the “PRC”) on Tuesday, 3
February 2009.
|
Reference
is made to the notice of the Meeting dated 16 December 2008 (the “Notice”). Terms defined in the
Notice shall have the same meanings when used herein unless otherwise
specified.
RESULTS
OF THE MEETING
The
Meeting was held at Meeting Centre, Shanghai Homeyo Hotel (上海航友賓館),
2550 Hongqiao Road, Shanghai, the PRC on Tuesday, 3 February 2009. Shareholders
representing 3,056,151,182 shares of the Company were present, in person or by
proxy, at the Meeting. The Meeting was validly convened in compliance with the
relevant requirements under the Company Law of the PRC and the Articles of
Association. No shareholder of the Company was required to vote only against any
of the resolutions proposed at the Meeting.
Each
resolution proposed for approval at the Meeting was taken by poll. Hong Kong
Registrars Limited, the registrar of the Company’s H Shares, was appointed as
the scrutineer for the purpose of vote-taking at the Meeting. The resolutions
set out below are in the same order and correspond to those set out in the
Notice. The poll results in respect of the resolutions proposed for approval at
the Meeting were set out as follows:
|
Total
number of shares represented by vote
(Approximate
% *)
|
|||
|
For
|
Against
|
||
|
ORDINARY
RESOLUTIONS
|
|||
|
1.
|
To
pass the Ordinary Resolution No. 1 as set out in the
Notice.
|
3,056,047,398
(99.9966%)
|
101,776
(0.0033%)
|
|
2.
|
To
pass the Ordinary Resolution No. 2 as set out in the
Notice.
|
3,056,047,398
(99.9966%)
|
101,776
(0.0033%)
|
|
3.
|
To
pass the Ordinary Resolution No. 3 as set out in the
Notice.
|
3,055,843,398
(99.9899%)
|
305,776
(0.0100%)
|
|
4.
|
To
pass the Ordinary Resolution No. 4 as set out in the
Notice.
|
3,055,838,398
(99.9898%)
|
310,776
(0.0102%)
|
| * |
The
percentage of voting is based on the total number of shares held by
shareholders present, in person or by proxy, at the Meeting and entitled
to vote in respect of the relevant
resolution.
|
Based on the above poll results, all of the ordinary resolutions were passed.
|
By
order of the Board
|
|
|
CHINA
EASTERN AIRLINES CORPORATION LIMITED
|
|
|
Luo
Zhuping
|
|
|
Director
and Company Secretary
|
The
directors of the Company as at the date of this announcement are:
|
Liu
Shao Yong
|
(Chairman)
|
|
Li
Jun
|
(Vice
Chairman)
|
|
Ma
Xulun
|
(President,
Director)
|
|
Luo
Chaogeng
|
(Director)
|
|
Luo
Zhuping
|
(Director,
Company Secretary)
|
|
Hu
Honggao
|
(Independent
Non-executive Director)
|
|
Peter
Lok
|
(Independent
Non-executive Director)
|
|
Wu
Baiwang
|
(Independent
Non-executive Director)
|
|
Zhou
Ruijin
|
(Independent
Non-executive Director)
|
|
Xie
Rong
|
(Independent
Non-executive Director)
|
Shanghai,
the PRC
3
February 2009