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 May 2007.
Commission
File Number: 001-14550
China
Eastern Airlines Corporation Limited
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(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.
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China
Eastern Airlines Corporation Limited
(Registrant)
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| Date May 21, 2007 | By | /s/ Li Fenghua |
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Name: Li Fenghua |
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| Title: Chairman of the Board of Directors | ||
(A
joint stock limited company incorporated in the People’s Republic of China with
limited liability)
(Stock
code: 670)
Supplemental
2006 Annual General Meeting Proxy Form
As
disclosed in the announcement dated 18th May, 2007 issued by China Eastern
Airlines Corporation Limited (the “Company”),
a copy
of which is accompanied herewith, the notice (the “AGM
Notice”)
convening the Company’s 2006 annual general meeting (the “AGM”)
was
issued on 15th May, 2007. In accordance with relevant procedural requirements
under applicable PRC laws and regulations and the Company’s articles of
association, 中國東方航空集團公司
(China
Eastern Air Holding Company), the Company’s controlling shareholder, has put
forward to the Company a proposal relating to candidates for appointment
or
re-election as directors and supervisors of the Company. The proposal will
be
included in the AGM Notice as newly added Ordinary Resolutions numbered 7
and 8
for approval by the Company’s shareholders by way of ordinary resolutions at the
AGM.
In
light
of the newly added Ordinary Resolutions numbered 7 and 8 (the “New
Resolutions”),
the
Company issues this Supplemental 2006 Annual General Meeting Proxy Form
(“this
Supplemental Proxy Form”).
If you
are entitled, but not otherwise able, to attend and vote in respect of the
New
Resolutions at the AGM, you are strongly urged to complete and return this
Supplemental Proxy Form in accordance with the instructions printed below
as
soon as possible and in any event not later than 24 hours before the time
appointed for the holding of the AGM (or any adjournment thereof). Completion
and return of this Supplemental Proxy Form will not preclude shareholders
from
attending and voting in respect of the New Resolutions at the AGM (or any
adjournment thereof).
The
proxy forms issued by the Company and despatched to its shareholders with
the
AGM Notice issued on 15th May, 2007, if completed and received by the Company
in
accordance with the instructions printed thereon, are, and will continue
to be,
valid in respect of all other resolutions proposed for approval at the AGM.
Shareholders not using this Supplemental Proxy Form are however not able
to vote
in respect of the New Resolutions.
I/We________________________________________________________________________________________________________(Note
1),
“A”
/
“H” share shareholder account number (if applicable):
___________________________________________________________________________________________________________________________________
address:
_________________________________________________________________________________________________________________________________________
(Note
1),
hold
_____________________________________________________________________________________________________________“A”
/ “H” shares (Note
2) of
the
Company and hereby entrust the chairman of the AGM or Mr/Ms.
____________________________________________________________________________________________________
of
___________________________________________________________________________________________________________________________________
(Note
3),
to
represent me/us to attend the AGM to be held at Meeting Centre, Shanghai
Home
You Hotel (上海航友賓館),
2550
Hongqiao Road, Shanghai, the People’s Republic of China, at 9:00 a.m. on Friday,
29th June, 2007 and vote on behalf of me/us in respect of the New Resolutions
according to the following instructions. In the absence of any instruction,
the
proxy shall exercise his/her discretion as to whether, and if so how, he/she
votes.
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ORDINARY
RESOLUTIONS
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AGREE
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DISAGREE
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7.
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(a)
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To
approve the termination of office as a whole for the fourth session
of the
Board upon
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the
conclusion of the forthcoming AGM; to approve 9 directors among
them to
be
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appointed
to the fifth session of the Board
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(i)
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Cao
Jianxiong
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(ii)
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Luo
Zhuping
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(iii)
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Li
Fenghua
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(iv)
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Luo
Chaogeng
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(v)
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Hu
Honggao
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(vi)
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Peter
Lok
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(vii)
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Wu
Baiwang
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(viii)
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Zhou
Ruijin
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(ix)
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Xie
Rong
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(b)
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To
approve 1 new director candidate to be appointed to the fifth session
of
the Board
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(i)
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Li
Jun
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8.
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(a)
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To
approve the termination of office as a whole for the fourth session
of the
Supervisory
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Committee
upon the conclusion of the forthcoming AGM; to approve 1 former
supervisor
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to
be
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appointed
to the fifth session of the Supervisory Committee
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(i)
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Liu
Jiashun
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(b)
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To
approve 2 new supervisor candidates to be appointed to the fifth
session
of the
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Supervisory
Committee
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(i)
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Liu
Jiangbo
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(ii)
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Xu
Zhao
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| Signature:___________________________________ | Date: ______________________2007 |
Notes:
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1.
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Please
print your full name and address in English as well as in
Chinese.
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2.
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Please
delete as appropriate and fill in the number of shares registered
using
your own name and relevant to this proxy form. If such number
is not
provided, the total number of shares registered using your own
name will
be used as the number of shares relevant to this proxy
form.
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3.
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If
you wish to appoint someone other than the chairman of the AGM,
please
delete the wording “the chairman of the AGM 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 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.
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4.
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Note:
if you would like to vote for the New Resolutions, please put
a tick in
the box marked “Agree”. If you would like to vote against the New
Resolutions, please put a cross in the box marked “Disagree”. In the
absence of any instruction, the proxy may vote at his/her
discretion.
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5.
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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.
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6.
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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 domestic A share
holders,
the notarially certified power of attorney or other documents
of
authorisation and proxy forms must be delivered to the registrar
of the
Company not less than 24 hours before the time scheduled for
the holding
of the AGM before such documents would be considered valid. For
H share
holders, the aforementioned documents must also be delivered
to Hong Kong
Registrars Limited, the Company’s H share registrar, at Rooms 1712-1716,
17th Floor, Hopewell Centre, 183 Queen’s Road East, Wanchai, Hong Kong
within the same time in order for such documents to be
valid.
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7.
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If
more than one proxy has been appointed by any shareholders of
the Company,
such proxies shall not vote at the same
time.
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8.
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If
a
proxy attends the AGM, appropriate identification documents must
be
produced.
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