Webplus: CEA/20190415/6-K_2/1/000.htm SEC Original: d637605d6k.htm
China Eastern Airlines Corporation Limited Date By Wang Jian
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|
April 15, 2019
/s/ Wang Jian
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.
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.
Reference is made to the notice of annual general meeting (the AGM) of China Eastern Airlines Corporation Limited (the Company) dated 4 April 2019 (the Notice of AGM). Capitalised terms used herein shall have the same meanings as those defined in the Notice of AGM unless otherwise specified.
The Board would like to clarify the book closure arrangement for the AGM as follows:
To ascertain shareholders eligibility to attend and vote at the AGM, the H share register of members of the Company will be closed from 20 April 2019 to 22 May 2019, both days inclusive, during which period no transfer of the H shares will be effected. Where applicable, holders of the H shares of the Company intending to attend the AGM are therefore required to lodge their respective instrument(s) of transfer and the relevant share certificate(s) to the Companys H share registrar, Hong Kong Registrars Limited, at Rooms 17121716, 17th Floor, Hopewell Centre, 183 Queens Road East, Wanchai, Hong Kong, by 4:30 p.m. on18April 2019 (instead of 19 April 2019 as stated in the Notice of AGM).
Save as disclosed in this announcement, all information set out in the Notice of AGM remains unchanged.
|By order of the Board|
|CHINA EASTERN AIRLINES CORPORATION LIMITED Wang Jian|
Shanghai, the Peoples Republic of China
12 April 2019
As at the date of this announcement, the directors of the Company include Liu Shaoyong (Chairman), Lin Wanli (Independentnon-executive Director), Li Ruoshan (Independentnon-executive Director), Ma Weihua (Independentnon-executive Director), Shao Ruiqing (Independentnon-executive Director), Cai Hongping (Independentnon-executive Director) and Yuan Jun (Employee Representative Director).
Ticker: CEA, Company: CHINA EASTERN AIRLINES CORP LTD, Type: 6-K, Date: 2019-04-15CIK: 0001030475, Location: F4, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BOARD SECRETARIAT’S OFFICE, KONG GANG SAN LU, NUMBER 88,