Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
December 06 2022 - 6:14AM
Edgar (US Regulatory)
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 December 2022
Commission File Number: 001-14550
China Eastern Airlines Corporation Limited
(Translation of Registrants name into English)
Board
Secretariats 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.
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China Eastern Airlines Corporation Limited |
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(Registrant) |
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Date December 6, 2022 |
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By |
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/s/ Wang Jian |
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Name: Wang Jian |
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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 Companys filings with the U.S. Securities and Exchange Commission. The forward-looking statements included in this announcement represent the Companys views as of the date of this
announcement. While the Company anticipates that subsequent events and developments may cause the Companys 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 Companys 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.
(Stock code: 00670)
ANNOUNCEMENT ON
CHANGE
OF THE TIME OF
2022 FIRST EXTRAORDINARY GENERAL MEETING
Reference is made to the notice (the Notice) of the extraordinary general meeting of China Eastern Airlines Corporation Limited (the
Company) dated 28 October 2022. Unless otherwise indicated, terms used in this announcement shall have the same meanings as those defined in the Notice.
The board of the Company (the Board) hereby announces that the time of the extraordinary general meeting has been changed from 2:00 p.m. on
Wednesday, 14 December 2022 to 9:00 a.m. on that date due to the relevant work arrangements of the Company.
Except for the above clarification, all the
other information contained in the Notice remain unchanged. Shareholders of the Company who intend to attend the extraordinary general meeting are advised to pay attention to the above change of the time of the extraordinary general meeting.
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By order of the Board
CHINA EASTERN AIRLINES CORPORATION LIMITED
Wang Jian Company
Secretary Shanghai, the Peoples Republic of China
5 December 2022 |
As at the date of this announcement, the Directors of the Company include 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).
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