China Eastern Airlines
Corporation Limited
(Registrant)
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Date September
15,
2010
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By
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/s/ Luo
Zhuping
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Name: Luo Zhuping | |||
Title: Director and 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
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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NOTIFICATION
LETTER 通知信函
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Yours
faithfully,
for
and on behalf of
China Eastern Airlines Corporation
Limited
Luo
Zhuping
Director
and Company Secretary
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Note:
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Corporate
Communications refer to any documents issued or to be issued by the
Company for your information or action, including but not limited to (a)
annual reports (including but not limited to directors’ reports, annual
accounts together with auditors’ reports) and, where applicable, summary
financial reports; (b) interim reports and, where applicable, summary
interim reports; (c) notices of meetings; (d) listing documents; (e)
circulars; (f) proxy forms; and (g) reply
slips.
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二零一零年九月十六日
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代表
中國東方航空股份有限公司
羅祝平
董事兼公司秘書
謹啟
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附註:
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公司通訊文件指任何由本公司刊印或將會刊印以供參考或行動的文件,包括但不限於:(a)年度報告(包括但不限於董事會報告、年度財務報表連同核數師報告)及財務摘要報告(如適用);(b)中期報告及中期摘要報告(如適用);(c)會議通告;(d)上市文件;(e)通函;
(f)委任代表表格;
及(g)回條。
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-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
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00670-4
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Request Form 申請表格
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To: |
China
Eastern Airlines Corporation Limited (the
“Company”)
(Stock
code: 00670)
c/o
Hong Kong Registrars Limited
(the
“Hong Kong Share Registrar”)
17M
Floor,
Hopewell
Centre, 183 Queen’s Road East,
Wanchai,
Hong Kong
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致:
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中國東方航空股份有限公司(「本公司」)
(股份代號:00670)
經香港證券登記有限公司
(「香港證券登記處」)
香港灣仔皇后大道東
183 號
合和中心
17M 樓
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Name(s)
of Shareholder(s)#
股東姓名#
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Signature
簽名
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(Please
use ENGLISH BLOCK LETTERS 請用英文正楷填寫)
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Address#
地址#
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(Please
use ENGLISH BLOCK LETTERS 請用英文正楷填寫)
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Contact
telephone number
聯絡電話號碼
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Date
日期
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#
You are required to fill in the details if you download this request form
from the Company’s website or the website of The Stock Exchange of Hong
Kong Limited.
假如 閣下從本公司網站或香港聯合交易所有限公司網站下載本申請表格,請必須填上有關資料。
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1.
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Please
complete all your details clearly.
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請 閣下清楚填妥所有資料。
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2.
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If
your shares are held in joint names, the shareholder whose name stands
first on the H shares share register of the members of the Company in
respect of the joint holding should sign on this Request Form in order for
this Request Form to be valid.
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如屬聯名股東,則本申請表格須由該名於本公司 H
股 股東名冊上就聯名持有股份其姓名位列首位的股東簽署, 本申請表格方為有效。
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3.
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We
do not accept any special or other instructions written on this Request
Form.
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任何在本申請表格上手寫的額外或其它指示,本公司將不予處理。
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4.
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Please
note that both printed English and Chinese versions of all Corporate
Communications ( as defined in this letter on the reverse side) which we
have sent to our H shares shareholders in the past 12 months are available
on request. They are also available on the Company’s website for five
years from the date of first publication.
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公司備有於過去
12個月曾寄發予
H股股東的公司通訊文件
(定義見背面 之信函
)的中、英文版印刷本。該等公司通訊文件亦由首次登載日期起計,持續
5年載於公司網站上。
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郵寄標籤 MAILING
LABEL
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閣下寄回此申請表格時,請將郵寄標籤剪貼於信封上。
如在本港投寄毋須貼上郵票。
Please
cut the mailing label and stick this on the envelope and return this
Request Form to us.
No
postage stamp necessary if posted in Hong Kong.
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香港證券登記有限公司
Hong
Kong Registrars Limited
簡便回郵號碼
Freepost No. 37
香港 Hong
Kong
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