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 October 2009
Commission
File Number: 001-14550
China
Eastern Airlines Corporation Limited
(Translation
of Registrant’s name into English)
2550
Hongqiao Road
Hongqiao
Airport
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: 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.
|
China Eastern Airlines
Corporation Limited
(Registrant)
|
|||
|
Date October 9,
2009
|
By
|
/s/ Luo Zhuping | |
| Name: Luo Zhuping | |||
| Title: Company Secretary | |||
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.
(a joint stock limited company
incorporated in the People’s Republic of China with limited
liability)
(Stock code: 00670)
NOTIFICATION
OF BOARD MEETING
The board
of directors (the “Board”) of China Eastern
Airlines Corporation Limited (the “Company”) hereby announces
that a meeting of the Board of the Company will be held on Tuesday, 27 October
2009 for the purposes of, among other matters, considering and approving
unaudited third quarterly results of the Company and its subsidiaries for the
nine months ended 30 September 2009.
By order
of the Board
CHINA
EASTERN AIRLINES CORPORATION LIMITED
Luo
Zhuping
Director
and Company Secretary
The
directors of the Company as at the date of this announcement are:
|
Liu
Shaoyong
|
(Chairman)
|
|
|
Li
Jun
|
(Vice
Chairman)
|
|
|
Ma
Xulun
|
(Director,
President)
|
|
|
Luo
Chaogeng
|
(Director)
|
|
|
Luo
Zhuping
|
(Director,
Company Secretary)
|
|
|
Hu
Honggao
|
(Independent
Non-executive Director)
|
|
|
Wu
Baiwang
|
(Independent
Non-executive Director)
|
|
|
Zhou
Ruijin
|
(Independent
Non-executive Director)
|
|
|
Xie
Rong
|
(Independent
Non-executive Director)
|
|
|
Sandy
Ke-Yaw Liu
|
(Independent
Non-executive Director)
|
Shanghai,
the People’s Republic of China
9 October
2009