China
Eastern Airlines Corporation Limited
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(Registrant)
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Date April
28, 2008
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By
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/s/
Li
Fenghua
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Name:
Li Fenghua
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Title:
Chairman of the Board of Directors
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The
Company hereby announces that certain resolutions were passed
by the board
of directors of the Company on 28 April
2008.
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1. |
Considered
and approved the 2008 first quarterly financial report
of the
Company.
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2. |
Considered
and approved the 2008 first quarterly report of the Company
and decided to
publish it together with the first quarterly financial
report as stated
under item 1 above in both Hong Kong and Shanghai on 29
April
2008.
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3. |
Considered
and approved the Property Leasing Renewal Agreement to
be entered into
between the Company and China Eastern Air Holding Company,
the Financial
Services Renewal Agreement to be entered into between the
Company and
Eastern Air Group Finance Company Limited, the Import and
Export Agency
Renewal Agreement to be entered into between the Company
and Eastern
Aviation Import & Export Company, the Maintenance Services Renewal
Agreement to be entered into between the Company and Shanghai
Eastern
Aviation Equipment Manufacturing Corporation, the Catering
Services
Agreement to be entered into between the Company and Eastern
Air Catering
Investment Co. Ltd., the Sales Agency Services Renewal
Agreement to be
entered into between the Company and four other companies
including
Shanghai DongMei Aviation Tourism Co., Ltd.,
the Advertising Services Renewal Agreement to be entered
into between the
Company and Shanghai Eastern Aviation Advertising Company
Limited. The
Board has resolved to submit to the 2007 Annual General
Meeting of the
Company for consideration and approval of the connected
transactions to be
conducted during normal course of business under the Financial
Services
Renewal Agreement and the Catering Services Agreement.
The directors attending
the meeting
(including the independent non-executive directors) considered
that the
above continuing connected transactions were conducted
during ordinary
course of business of the Company and under normal commercial
terms which
were fair and reasonable and in the interests of the Company
and the
shareholders as a whole. Since the resolution involved
connected
transactions, both directors Li Fenghua and Li Jun who
were deemed to be
connected persons had abstained from
voting.
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4. |
Agreed
to authorize the Chairman of the Company to release the
notice for the
2007 Annual General Meeting of the Company before 15 May
2008.
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By
order of the Board of
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CHINA
EASTERN AIRLINES CORPORATION LIMITED
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Luo
Zhuping
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Director
and Company Secretary
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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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