China Eastern Airlines Corporation
Limited
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(Registrant)
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Date
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November 30, 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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1.
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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)有限公司
(Shanghai Airlines Tours International (Group) Co., Ltd.), 中國聯合航空有限公司
(China United Airlines Co., Ltd ), 上海愛建股份有限公司
(Shanghai AJ Corporation), 上海柯萊國際貨運有限公司
(Shanghai Crane International Transportation Co., Ltd. ), 新上海國際大廈有限公司
(New Shanghai International Tower Co., Ltd.), 上海航空國際貨物運輸有限公司
(Shanghai Airlines International Cargo Services Co., Ltd.) and 上海軟中信息技術有限公司
(Shanghai Ruanzhong Information Technology Co., Ltd) held by Shanghai
Airlines to the Company have been
completed;
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2.
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The
procedures for the transfer of 126 real estate properties have been
completed and the new ownership certificates of real estate approved and
issued by the relevant real estate administration have been
obtained;
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3.
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16
aircraft under the name of Shanghai Airlines have been transferred
to上海航空有限公司
(Shanghai Airlines Co., Ltd) (the new Shanghai Airlines) and the aircraft
title registration certificates issued by the Civil Aviation
Administration of China have been
obtained.
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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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