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 March 2010
Commission
File Number: 001-14550
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China
Eastern Airlines Corporation Limited
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|
(Translation
of Registrant’s name into
English)
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2550
Hongqiao Road
Hongqiao
Airport
Shanghai,
China 200335
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(Address
of principal executive
offices)
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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.
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China Eastern Airlines
Corporation Limited
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|||||
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(Registrant)
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|||||
| Date |
March
31, 2010
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By:
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/s/ Luo Zhuping | ||
| Name: Luo Zhuping | |||||
| Title: Director and 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 will be held on Monday, 19 April 2010 for the
purposes of, among other matters, considering and approving the audited annual
results of the Company and its subsidiaries for the year ended 31 December 2009
and the unaudited first quarterly results of the Company and its subsidiaries
for the three months ended 31 March 2010.
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By
order of the Board
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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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The
directors of the Company as at the date of this announcement are:
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Liu
Shaoyong
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(Chairman)
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Li
Jun
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(Vice
Chairman)
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Ma
Xulun
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(Director,
President)
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Luo
Chaogeng
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(Director)
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Luo
Zhuping
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(Director,
Company Secretary)
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Wu
Baiwang
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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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Sandy
Ke-Yaw Liu
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(Independent
non-executive Director)
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Wu
Xiaogen
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(Independent
non-executive Director)
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Ji
Weidong
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(Independent
non-executive Director)
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Shanghai,
the People’s Republic of China
31 March
2010