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 November 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
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(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 November 27, 2007 | By: |
/s/
Li
Fenghua
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Name:
Li Fenghua
Title:
Chairman of the Board of Directors
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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.
(A
joint stock limited company incorporated in the People’s Republic of China with
limited liability)
(Stock
code: 670)
H
SHAREHOLDERS CLASS MEETING
ATTENDANCE
SLIP
To:
China
Eastern Airlines Corporation Limited (the “Company”)
I/We
intend to attend the Company’s class meeting of the holders of H shares of the
Company to be held at Meeting Centre, Shanghai Homeyo Hotel (上海航友賓館),
2550
Hongqiao Road, Shanghai, the People’s Republic of China, at 2:00 p.m. on
Tuesday, 8 January 2008, personally/by appointing a proxy.
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Name
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Number
of H Shares Held
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IC/Passport
Number
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Shareholder’s
Number
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Correspondence
Address
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Telephone
Number
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Signature(s):
___________________________________ Date:_________________
Note:
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1.
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Please
print your full name in English as well as in Chinese (as registered
in
the register of members).
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2.
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Please
attach a photocopy of the relevant page(s) in your IC/Passport
showing
your name and your photo.
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3.
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Please
attach a photocopy of your documents certifying your
shareholding.
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4.
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As
for items “personally/by appointing a proxy” and “IC/Passport number(s)”,
please delete as appropriate.
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5.
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This
slip must be completed and signed, and be received by the Company
at its
place of business at No. 2550 Hongqiao Road, Shanghai, the People’s
Republic of China by 4:00 p.m. on Tuesday, 18 December 2007 (if
in person
or by facsimile) or between Wednesday, 12 December 2007 to Tuesday,
18
December 2007 (if by post). The slip must be addressed for the
attention
of the Office of the Secretary of the Board of
Directors.
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The
slip
can be sent to the Company by way of personal delivery, by mail (zip code:
200335) or by fax (fax number: +86 21 62686116).
(A
joint stock limited company incorporated in the People’s Republic of China with
limited liability)
(Stock
code: 670)
Proxy
Form for the H Shareholders Class Meeting to be held on Tuesday, 8 January
2008
I/We
________________________________________________________________________________________________________________________________________
(Note
1),
H
Shares
shareholder account number (if applicable):
__________________________________________________________________________________________________________,
address:
______________________________________________________________________________________________________________________________________
(Note
1),
hold
______________________________________________________________________________H
Shares (Note
2) of
China
Eastern Airlines Corporation Limited (the “Company”)
and
hereby
appoint the chairman of the H Shareholders Class Meeting or Mr/Ms.
__________________________________________________________________________________of
address:
______________________________________________________________________________________________________________________________________(Note
3),
to
represent me/us to attend the H Shareholders Class Meeting to be held at
Meeting
Centre, Shanghai Homeyo Hotel (上海航友賓館),
2550
Hongqiao Road, Shanghai, the People’s Republic of China, at 2:00 p.m. on
Tuesday, 8 January 2008 or any adjournment thereof (the “H
Shareholders Class Meeting”)
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 H Shareholders
Class Meeting (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 resolutions
below.
Capitalized terms defined herein should have the same meaning
as ascribed
to them in the Notice.
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SPECIAL
RESOLUTIONS
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AGREE
(Note
4)
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DISAGREE
(Note
4)
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1.
“THAT,
conditional upon the approval of the same by the holders of A
Shares at
the A Shareholders Class Meeting and by the shareholders of the
Company at
the EGM, the terms and conditions of the Investor Subscription
Agreement
be approved, ratified and confirmed, and the Directors be and
are hereby
authorized to sign all such documents and/or do all such things
and acts
as the Directors may consider necessary or expedient and in the
interest
of the Company for the purpose of effecting or otherwise in connection
with any transaction contemplated under the Investor Subscription
Agreement or any matter incidental thereto, including but not
limited to
the issue of 1,235,005,263 new H Shares and 649,426,737 new H
Shares by
the Company to SIA and Temasek respectively pursuant to the Investor
Subscription Agreement.”
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2.
“THAT,
conditional upon the approval of the same by the holders of A
Shares at
the A Shareholders Class Meeting and by the shareholders of the
Company at
the EGM, the terms and conditions of the CEA Holding Subscription
Agreement be approved, ratified and confirmed and the Directors
be and are
hereby authorized to sign all such documents and/or do all such
things and
acts as the Directors may consider necessary or expedient and
in the
interest of the Company for the purpose of effecting or otherwise
in
connection with any transaction contemplated under the CEA Holding
Subscription Agreement or any matter incidental thereto, including
but not
limited to the issue of 1,100,418,000 new H Shares by the Company
to CEA
Holding pursuant to the CEA Holding Subscription
Agreement.”
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Signature(s):_________________________________________
(Note
5)
Date:_____________________________
Notes:
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1.
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Please
print your full name(s) and address(es) in English as well as
in Chinese
(as registered in the register of
members).
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2.
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Please
fill in the number of H Shares registered in your name(s). If
such number
is not provided, this form of proxy will be deemed to relate
to all the H
Shares registered in your name(s).
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3.
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If
you wish to appoint someone other than the chairman of the H
Shareholders
Class Meeting, please delete the words “the chairman of the H Shareholders
Class Meeting or” and fill in the name and address of the proxy as
appointed 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 shareholder signing this proxy
form.
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4.
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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
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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In
the event that the shareholder appointing a proxy is a company
or an
institution, the proxy form must bear the company chop of that
company or
institution.
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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 holders of 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 Rooms 1712-1716, 17th 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 H Shareholders
Class
Meeting in order for such documents to be considered
valid.
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7.
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If
more than one proxy have 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 H Shareholders Class Meeting, appropriate identification
documents must be produced.
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