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CEA China Eastern Airlines

Filed: 24 Jun 21, 6:11am

 

 

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 June 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

 

 

 


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.

 

   China Eastern Airlines Corporation Limited
    (Registrant)
Date June 24, 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.


Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

 

 

LOGO

CHANGES IN COMPOSITION

OF THE SPECIAL COMMITTEES OF THE BOARD

Reference is made to the announcement of China Eastern Airlines Corporation Limited (the “Company”) dated 29 April 2021 in relation to the resignation of Mr. Shao Ruiqing as an independent non-executive Director of the Company, the appointment of Mr. Lin Wanli as a Director of the Company, and the appointment of Mr. Sun Zheng and Mr. Lu Xiongwen as the independent non-executive Directors of the Company.

The board of directors (the “Board”) of the Company announces the following changes in composition of the special committees of the Board, with effect from 23 June 2021:

 

1.

Mr. Shao Ruiqing has ceased to act as a member and the chairman of the Audit and Risk Management Committee and a member of the Aviation Safety and Environment Committee;

 

2.

Mr. Sun Zheng has been appointed as a member and the chairman of the Audit and Risk Management Committee and a member of the Aviation Safety and Environment Committee, whose term shall be consistent with that of the ninth session of the Board;

 

3.

Mr. Dong Xuebo has ceased to act as a member of the Nomination and Remuneration Committee;

 

4.

Mr. Cai Hongping has ceased to act as a member of the Planning and Development Committee;

 

5.

Mr. Lu Xiongwen has been appointed as a member of the Nomination and Remuneration Committee and the Planning and Development Committee, whose term shall be consistent with that of the ninth session of the Board.

By order of the Board

CHINA EASTERN AIRLINES CORPORATION LIMITED

Wang Jian

Company Secretary

Shanghai, the People’s Republic of China

23 June 2021

As at the date of this announcement, the directors of the Company include Liu Shaoyong (Chairman), Li Yangmin (Vice Chairman, President), Tang Bing (Director), Lin Wanli (Director), Cai Hongping (Independent non-executive Director), Dong Xuebo (Independent non-executive Director), Sun Zheng (Independent non-executive Director), Lu Xiongwen (Independent non-executive Director) and Jiang Jiang (Employee Representative Director).