Unassociated Document

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  January 2011

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 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          January 28, 2011 
By
 /s/ Luo Zhuping
  
    Name: Luo Zhuping  
    Title: Director and 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.
 
(a joint stock limited company incorporated in the People’s Republic of China with limited liability)
(Stock code: 00670)
 
FURTHER NOTICE OF EXTRAORDINARY GENERAL MEETING
 
The board of directors of the Company wishes to give further notice to shareholders of the Company in relation to the time, venue and other matters regarding the EGM.
 
Reference is made to the notice dated 30 December 2010 of the extraordinary general meeting (the “EGM”) of China Eastern Airlines Corporation Limited (the “Company”) to be held on Friday, 18 February 2011.
 
Pursuant to Article 61 of the articles of association of the Company, the Company hereby gives further notice to shareholders of the Company that the EGM will be held at 2:00 p.m. on Friday, 18 February 2011, or any adjournment thereof, at Shanghai International Airport Hotel (上海國際機場賓館), 2550 Hongqiao Road, Shanghai, the People’s Republic of China (“PRC”) for the purpose of considering the following matters:
 
AS ORDINARY RESOLUTIONS
 
1. 
To consider and approve the provision of guarantees to certain subsidiaries of the Company for their finance arrangements for the year 2011.

2. 
To consider and approve the acquisition of the core cargo air transportation business and the related assets of長城航空有限公司(Great Wall Airlines) by 中國貨運航空有限公司 (China Cargo Airlines Co., Ltd.).
 

 
By order of the board of directors
 
CHINA EASTERN AIRLINES CORPORATION LIMITED
Luo Zhuping
 
Director and Company Secretary
 
 
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The directors of the Company, as at the date hereof, are:

Liu Shaoyong
(Chairman)
Li Jun
(Vice Chairman)
Ma Xulun
(Director, President)
Luo Chaogeng
(Director)
Luo Zhuping
(Director, Company Secretary)
Sandy Ke-Yaw Liu
(Independent non-executive Director)
Wu Xiaogen
(Independent non-executive Director)
 Ji Weidong
(Independent non-executive Director)
 Shao Ruiqing
(Independent non-executive Director)

Shanghai, the PRC
28 January 2011
 
 
 
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