China
Eastern Airlines Corporation Limited
(Registrant)
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Date July 3, 2007 | By | /s/ Li Fenghua |
Name: Li Fenghua |
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Title: Chairman of the Board of Directors |
The
board of directors of China Eastern Airlines Corporation Limited
announces
that the 2006 annual general meeting of the Company was held in
Shanghai,
the People’s Republic of China on Friday, 29th June, 2007, and that all
resolutions proposed were duly passed.
As
announced by the Company on the clarification announcement dated
30th May,
2007, there is a material event, that is, the introduction of strategic
investors by the Company, which is pending disclosure, and the
Company is
in preparation of such information for disclosure, and trading
in the H
shares of the Company has been suspended since 22nd May, 2007.
Trading in
the H shares will remain suspended until the publication of a further
announcement which is price-sensitive in
nature.
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Total
number of votes
(Approximate
% of the total
number
of shares held by
shareholders
present, in person or
by
proxy, at the AGM and entitled
to
vote in respect of the
relevant
resolution)
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ORDINARY
RESOLUTIONS
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For
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Against
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Abstain
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1.
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To
approve the report of the Board for the year 2006.
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3,131,490,688
(99.9990%)
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31,800
(0.0010%)
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0
(0%)
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2.
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To
approve the report of the Supervisory Committee of the Company
for the
year 2006.
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3,131,470,688
(99.9990%)
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31,800
(0.0010%)
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0
(0%)
|
3.
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To
approve the audited financial statements and the auditors’ reports for the
year 2006.
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3,131,470,688
(99,9993%)
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22,800
(0.0007%)
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0
(0%)
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4.
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To
approve the appointment of 普華永道中天會計師事務所有限公司 (PricewaterhouseCoopers
Zhong
Tian CPAs Limited Company) as the Company’s PRC domestic auditors for the
financial year ending 31st December, 2007 and the re-appointment
of
PricewaterhouseCoopers, Certified Public Accountants, as the
Company’s
international auditors for the financial year ending 31st December,
2007,
and to authorise the Board to determine and finalise their
remuneration.
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3,147,139,888
(100.0000%)
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0
(0%)
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0
(0%)
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5.
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To
approve the allowance for each of the independent non-executive
directors
for the financial year ending 31st December 2007.
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3,147,062,488
(99.9975%)
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77,400
(0.0025%)
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0
(0%)
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6.
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To
approve the termination of office as a whole for the fourth session
of the
Board upon the conclusion of the AGM; to approve the appointment
of the
following 10 directors to the fifth session of the Board of the
Company
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Executive
directors
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Cao
Jianxiong (Re-appointed)
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3,147,123,088
(99.9997%)
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9,300
(0.0003%)
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0
(0%)
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Luo
Zhuping (Re-appointed)
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3,147,123,088
(99.9997%)
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9,300
(0.0003%)
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0
(0%)
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Total
number of votes
(Approximate
% of the total
number
of shares held by
shareholders
present, in person or
by
proxy, at the AGM and entitled
to
vote in respect of the
relevant
resolution)
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ORDINARY
RESOLUTIONS
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For
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Against
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Abstain
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Non-executive
directors
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||||
Li
Fenghua (Re-appointed)
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3,147,123,088
(99.9997%)
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9,300
(0.0003%)
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0
(0%)
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Luo
Chaogeng (Re-appointed)
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3,147,123,088
(99.9997%)
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9,300
(0.0003%)
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0
(0%)
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Li
Jun (Newly
appointed)
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3,149,716,388
(99.9988%)
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39,000
(0.0012%)
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0
(0%)
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Independent
non-executive directors
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Hu
Honggao (Re-appointed)
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3,127,645,288
(99.3808%)
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19,487,100
(0.6192%)
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0
(0%)
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Peter
Lok (Re-appointed)
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3,127,637,788
(99.3806%)
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19,494,600
(0.6194%)
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0
(0%)
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Wu
Baiwang (Re-appointed)
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3,144,877,088
(99.9283%)
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2,255,330
(0.0717%)
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0
(0%)
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Zhou
Ruijin (Re-appointed)
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3,127,645,288
(99.3808%)
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19,487,100
(0.6192%)
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0
(0%)
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Xie
Rong (Re-appointed)
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3,144,858,088
(99.9283%)
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2,255,300
(0.0717%)
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0
(0%)
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7.
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To
approve the termination of the office as a whole of the fourth
session of
the Supervisory Committee upon the conclusion of the 2006 AGM;
to approve
the appointment of the following 3 supervisors nominated by shareholders
to the fifth session of the Supervisory Committee
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Liu
Jiashun (Re-appointed)
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3,147,104,088
(99.9997%)
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9,300
(0.0003%)
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0
(0%)
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Liu
Jiangbo (Newly
appointed)
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3,147,123,088
(99.9997%)
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9,300
(0.0003%)
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0
(0%)
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Xu
Zhao (Newly
appointed)
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3,147,118,388
(99.9997%)
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9,000
(0.0003%)
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0
(0%)
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SPECIAL
RESOLUTION
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1.
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To
approve the amendment of the articles of association of the
Company.
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3,147,122,788
(99.9997%)
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9,000
(0.0003%)
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0
(0%)
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Name
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Position
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Number
of A shares
of
the Company held -
personal
interest
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Capacity
in which the
A
shares were held
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Li
Fenghua
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Non-executive
director, chairman of the Board
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6,600
(Note
1)
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Beneficial
owner
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Li
Jun
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Non-executive
director, vice chairman of the Board
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0
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-
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Cao
Jianxiong
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Executive
director, president
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7,656
(Note
2)
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Beneficial
owner
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Luo
Chaogeng
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Non-executive
director
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6,600
(Note
1)
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Beneficial
owner
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Luo
Zhuping
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Executive
director, secretary to the Board
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11,616
(Note
3)
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Beneficial
owner
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Hu
Honggao
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Independent
non-executive director
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0
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-
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Peter
Lok
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Independent
non-executive director
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0
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-
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Wu
Baiwang
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Independent
non-executive director
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0
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-
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Zhou
Ruijin
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Independent
non-executive director
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0
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-
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Xie
Rong
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Independent
non-executive director
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0
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-
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1.
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representing
approximately 0.0002% of the Company’s total issued A shares as at the
date of this announcement
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2.
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representing
approximately 0.000232% of the Company’s total issued A shares as at the
date of this announcement
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3.
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representing
approximately 0.000352% of the Company’s total issued A shares as at the
date of this announcement
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Name
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Position
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Number
of A shares
of
the Company held -
personal
interest
|
Capacity
in which the
A
shares were held
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Liu
Jiangbo
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Supervisor
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0
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-
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Xu
Zhao
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Supervisor
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0
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-
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Wang
Taoying
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Supervisor
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0
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-
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Yang
Jie
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Supervisor
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6,600
(Note
1)
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Beneficial
owner
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Liu
Jiashun
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Supervisor
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3,960
(Note
2)
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Beneficial
owner
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1.
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representing
approximately 0.0002% of the Company’s total issued A shares as at the
date of this announcement
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2.
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representing
approximately 0.00012% of the Company’s total issued A shares as at the
date of this announcement
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Li
Fenghua
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(Chairman,
Non-executive Director)
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Li
Jun
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(Vice
Chairman, Non-executive Director)
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Cao
Jianxiong
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(President,
Executive Director)
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Luo
Chaogeng
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(Non-executive
Director)
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Luo
Zhuping
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(Executive
Director)
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Hu
Honggao
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(Independent
non-executive Director)
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Peter
Lok
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(Independent
non-executive Director)
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Wu
Baiwang
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(Independent
non-executive Director)
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Zhou
Ruijin
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(Independent
non-executive Director)
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Xie
Rong
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(Independent
non-executive
Director)
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