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
1:
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This
letter is being sent to the non-registered holders of the shares of the
Company, whose shares are held in Central Clearing and Settlement System
(CCASS) and who have notified the Company through Hong Kong Securities
Clearing Company Limited that they wish to receive the Corporate
Communications via website version. If you have sold or transferred your
shares in the Company, please disregard this letter and the Request Form
enclosed.
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Note
2:
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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
1:
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本函件收件對象為本公司非登記股份持有人。該等人士的股份存放於中央結算及交收系統(中央結算系統)並他們已經通過香港中央結算有限公司通知本公司,希望收到網上版本的公司通訊。如果
閣下已出售或轉讓所持有的本公司股份,則無需要理會本函件及所附申請表格。
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附註
2:
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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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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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o |
to receive
printed copy of the CURRENT Corporate Communication only; OR
僅收取本次公司通訊文件的印刷本;或
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o |
to receive printed copies of the CURRENT Corporate Communication
and ALL FUTURE Corporate Communications.
收取本次公司通訊文件及將來所有公司通訊文件之印刷本。
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Name(s)#
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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This
Request Form is to be completed by the non -registered holders of the
shares of the Company, whose shares are held in Central Clearing and
Settlement System (CCASS) and
who have notified the Company through Hong Kong Securities Clearing
Company Limited that they wish to receive the Corporate Communication via
website version.
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本申請表格應由本公司非登記股份持有人填寫。該等人士的股份存放於中央結算及交收系統 (中央結算系統 )並他們已經通過香港中央結算有限公司通知本公司,希望
收到網上版本的公司通訊。
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3.
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Any
form with more than one box mar ked (X), no box marked (X), no signature
or other wise incorrectly completed will be
void.
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如在本表格作出超過一項選擇、未有作出選擇、未有簽署、或在其他方面填寫不正確,則本表格將會作廢。
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4.
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The
above instruction will apply until you notify to the Company c/o the Hong
Kong Share Registrar to the contrary or unless you have at anytime ceased
to have H shares in the Company.
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公上述指示將適用直至閣下經香港證券登記處通知本公司另外之安排或任何時候停止持有本公司的 H股 。
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5.
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We
do not accept any special or other instructions writ ten 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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*The Current Corporate Communication refers to the Interim Report 2010 of the Company. | |
本申請表格所提及之本次公司通訊文件指本公司 2010 中期報告 。
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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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