CEA China Eastern Airlines
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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 2021
Commission File Number: 001-14550
China Eastern Airlines Corporation Limited
(Translation of Registrant’s name into English)
Board Secretariat’s Office
5/F, Block A2, Northern District, CEA Building
36 Hongxiang 3rd Road, Minhang District
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: ☒ Form 20-F ☐ 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): ☐
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): ☐
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: ☐ Yes ☒ No
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
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|
|Date||May 7, 2021||By|
/s/ Wang Jian
|Name: Wang Jian|
|Title: 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.
ANNUAL GENERAL MEETING
To: China Eastern Airlines Corporation Limited (the “Company”)
I/We intend to attend the annual general meeting of the Company to be held at Conference Room on Second Floor, CEA Development Co., Limited Auxiliary Building, No. 99 Konggang Third Road, Changning District, Shanghai, the People’s Republic of China (中華人民共和國上海市長寧區空港三路99號東航實業集團有限公司輔樓二樓會議室), at 9:00 a.m. on Wednesday, 23 June 2021 personally/by appointing a proxy.
Number of H Share(s) Held
Identity Card/Passport Number
Shareholder’s Account Number
Please print your full name in English as well as in Chinese (as registered in the register of members).
Please attach a photocopy of the relevant page(s) in your Identity Card/Passport showing your name and your photo.
Please attach a photocopy of the documents certifying your shareholding.
As for items (personally/by appointing a proxy) and (Identity Card/Passport Number), please delete the items as appropriate.
This slip must be completed and signed and be received at the place of business of the Board Office of the Company located at 5/F, Block A2, Northern District, CEA Building, 36 Hongxiang 3rd Road, Minhang District, Shanghai, the PRC from 9:00 a.m. to 4:00 p.m. on 2 June 2021 (if by facsimile) or between 26 May 2021 to 2 June 2021 (if by post). The slip must be addressed to the Office of the Board of Directors.
The slip can be sent to the Company by way of personal delivery, mail (zip code: 201100) or by fax (fax number: +86 21 62686116).