CEA [CHINA EASTERN AIRLINES] 6-K: China Eastern Airlines Corporation Limited Date By Wang

Ticker: CEA, Company: CHINA EASTERN AIRLINES CORP LTD, Type: 6-K, Date: 2019-10-02
Original SEC Filing: Click here


Webplus: CEA/20191002/6-K_9/1/000.htm SEC Original: d787442d6k.htm
China Eastern Airlines Corporation Limited Date By Wang Jian Company Secretary



6-K 1 d787442d6k.htm FORM 6-K


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 October 2, 2019 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.


LOGO

Proxy Form for the 2019 First Extraordinary General Meeting

I/We(Note 1), H Shares shareholder account number (if applicable):, address:(Note 1), holdH Shares(Note 2)of China Eastern Airlines Corporation Limited (the “Company”) and hereby appoint the chairman of the 2019 first extraordinary general meeting of the Company (the “EGM”) or Mr./Ms. of address:(Note 3), to represent me/us to attend the EGM to be held at The QUBE Hotel Shanghai Hongqiao, No. 200, Lane 1588, Zhuguang Road, Xujing Town, Qingpu District, Shanghai, the People’s Republic of China (中國上海市青浦區徐涇鎮諸光路1588200號上海虹橋綠地鉑驪酒店) (“PRC”), at 9:30 a.m. on Friday, 20 December 2019, and any adjournment thereof, 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 EGM (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. Capitalised terms defined herein should have the same meanings as ascribed to them in the Notice.

RESOLUTIONS

AGREE

(Note 4)

DISAGREE

(Note 4)

ABSTAIN

(Note 4)

1 Special resolution: “THAT, to consider and approve the amendments to certain provisions of the articles of association of the Company.”
2 Special resolution: “THAT, to consider and approve the amendments to certain provisions of the rules for procedures for general meetings of the Company.”
3 Special resolution: “THAT, to consider and approve the amendments to certain provisions of the rules for the meeting of the supervisory committee of the Company.”
4.00 Ordinary resolution: “THAT, to consider and approve the daily connected transactions of the Company for 2020–2022.”

4.01  Ordinary resolution: “THAT, to consider and approve the daily connected transactions on financial services of the Company.”

4.02  Ordinary resolution: “THAT, to consider and approve the daily connected transactions on import and export services of the Company.”

4.03  Ordinary resolution: “THAT, to consider and approve the daily connected transactions on flight complementary services of the Company.”

4.04  Ordinary resolution: “THAT, to consider and approve the daily connected transactions on catering supply services of the Company.”

4.05  Ordinary resolution: “THAT, to consider and approve the daily connected transactions on property leasing services of the Company.”

4.06  Ordinary resolution: “THAT, to consider and approve the daily connected transactions on advertising agency services of the Company.”

4.07  Ordinary resolution: “THAT, to consider and approve the daily connected transactions on aircraft finance lease services of the Company.”

4.08  Ordinary resolution: “THAT, to consider and approve the daily connected transactions on aircraft and aircraft engine operating lease services of the Company.”

4.09  Ordinary resolution: “THAT, to consider and approve the daily connected transactions on freight logistics support services and cargo terminal business support services of the Company.”

4.10  Ordinary resolution: “THAT, to consider and approve the daily connected transactions on bellyhold space services of the Company (which comprise the contractual operation agreement and the operation cost agreement).”

5 Ordinary resolution: “THAT, to consider and approve the election of Mr. Fang Zhaoya as a shareholder representative supervisor of the supervisory committee of the Company.”

Signature(s):(Note 6) Date:


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 shares registered in your name(s). If such number is not provided, this proxy form will be deemed to relate to all the shares registered in your name(s).

3.

If you wish to appoint someone other than the chairman of the EGM, please delete the words “the chairman of the EGM 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 of his/her own choice 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.

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.

5.

This proxy form must bear the signature of the entrustor. In the event that the shareholder is a company or an institution, the proxy form must bear the company chop of that company or institution.

6.

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 the 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 17M 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 EGM in order for such documents to be considered valid.

7.

If more than one proxy has been appointed by any shareholders of the Company, such proxies shall not vote at the same time.

8.

If a proxy attends the EGM, appropriate identification documents must be produced.

9.

The Company reserves the right to treat any proxy form which has been incorrectly completed in some manner which (at its absolute discretion) is not material as being valid.

PERSONAL INFORMATION COLLECTION STATEMENT

Your supply of your and your proxy’s (or proxies’) name(s) and address(es) is on a voluntary basis for the purpose of processing your request for the appointment of a proxy (or proxies) and your voting instructions for the meeting of the Company (the “Purposes”). We may transfer your and your proxy’s (or proxies’) name(s) and address(es) to our agent, contractor, or third party service provider who provides administrative, computer and other services to us and to such parties who are authorised by law to request the information or are otherwise relevant for the Purposes and need to receive the information. Your and your proxy’s (or proxies’) name(s) and address(es) will be retained for such period as may be necessary to fulfil the Purposes. You/ your proxy (or proxies) has/have the right to request access to and/or correction of the relevant personal data in accordance with the provisions of the Personal Data (Privacy) Ordinance and any such request should be in writing by mail to the Company/Hong Kong Registrars Limited at the above address.

Company Info:

Ticker: CEA, Company: CHINA EASTERN AIRLINES CORP LTD, Type: 6-K, Date: 2019-10-02CIK: 0001030475, Location: F4, SIC: 4512, SIC Desc: AIR TRANSPORTATION, SCHEDULED
Business Phone & Address:
BOARD SECRETARIAT’S OFFICE, KONG GANG SAN LU, NUMBER 88,
SHANGHAI, 200335

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By | 2019-10-03T03:31:53+00:00 October 2nd, 2019|Categories: CEA, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments

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