China
Eastern Airlines Corporation Limited
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(Registrant)
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Date
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October
29, 2010
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By
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/s/ Luo
Zhuping
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Name:
Luo Zhuping
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Title:
Director and Company Secretary
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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.
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This announcement is made by the
Company pursuant to Rule 13.09(2) of the Rules Governing the Listing of
Securities on The Stock Exchange of Hong Kong
Limited.
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1.
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The Company, 上海航空有限公司 (Shanghai Airlines Co., Ltd) and
Shanghai Airlines have signed the completion list of
the transferred assets. Such assets include equity, property, aircrafts as
well as trademarks and trademark application
rights.
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2.
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The industrial and commercial
registration procedures for the transfer of equity interest in
上海航空假期旅行社有限公司 (Shanghai Airlines Holidays
Travel Service Co., Ltd), 上海上航實業有限公司 (Shanghai Airlines Industry Co.,
Ltd.), 上海航空國際旅游
(集團)
公司 (Shanghai Airlines
Tours International (Group) Co., Ltd.), 中國聯合航空有限公司 (China United Airlines Co., Ltd )
and 上海愛建股份有限公司 (Shanghai AJ Corporation)
held by Shanghai Airlines to the Company have been
completed.
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3.
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The application documents for the
transfer of certain real estate properties have been submitted
to 浦東新區房地產交易中心 (Real Estate Transaction Centre
of Pudong New District).
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By order of the board of
directors
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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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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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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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Shao Ruiqing
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(Independent non-executive
Director)
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