China Eastern Airlines Corporation Limited | ||
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(Registrant) |
Date June 30, 2008 | By: | /s/ Luo Zhuping |
Name: Luo Zhuping |
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Title:
Company Secretary
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The
board of directors (the “Board”)
of China Eastern Airlines Corporation Limited (the “Company”)
announces the results of an annual general meeting (“AGM”)
of the Company held in Shanghai, the People’s Republic of China (the
“PRC”)
on Monday, 30 June 2008.
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Total
number of shares represented by votes
(Approximate
% *)
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||||
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For
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Against
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Abstain
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ORDINARY
RESOLUTIONS
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||||
1.
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To
approve the report of the Board for the year 2007
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3,176,066,491
(99.9920%)
|
216,700
(0.0068%)
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35,936
(0.0012%)
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2.
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To
approve the report of the supervisory committee of the Company for
the
year 2007
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3,176,016,491
(94.9905%)
|
266,700
(0.0084%)
|
35,936
(0.0011%)
|
3.
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To
approve the audited financial statements and the auditors’ reports for the
year 2007
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3,176,173,491
(99.9952%)
|
116,700
(0.0037%)
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35,936
(0.0011%)
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4.
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To
approve the re-appointments of 普華永道中天會計師事務所有限公司
(PricewaterhouseCoopers, Zhong Tian CPAs Limited Company) as the
Company’s
PRC domestic auditors for the financial year ending 31 December 2008
and
PricewaterhouseCoopers, Certified Public Accountants as the Company’s
international auditors for the financial year ending 31 December
2008, and
to authorise the Board to determine and finalise their
remuneration
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3,249,987,291
(99.9676%)
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1,017,200
(0.0313%)
|
35,936
(0.0011%)
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5.
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To
approve the Company’s profit distribution proposal for the year
2007
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3,243,470,591
(99.9944%)
|
147,000
(0.0045%)
|
35,936
(0.0011%)
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6.
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To
approve, confirm and ratify a conditional financial services agreement
dated 29 April 2008 entered into between the Company and 東航集團財務有限責任公司
(Eastern Air Group Finance Company Limited) and all transactions
thereunder and the relevant associated maximum aggregate annual values
in
such terms as set out in Ordinary Resolution No. 6 of the AGM
Notice
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188,746,376
(55.5709%)
|
150,867,215
(44.4185%)
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35,936
(0.0106%)
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Total
number of shares represented by votes
(Approximate
% *)
|
||||
For
|
Against
|
Abstain
|
||
ORDINARY
RESOLUTIONS
|
||||
7.
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To
approve, confirm and ratify the conditional catering services agreement
dated 29 April 2008 entered into between the Company and 東方航空食品投資有限公司
(Eastern Air Catering Investment Co. Ltd.) and all transactions thereunder
and the associated maximum aggregate annual values in such terms
as set
out in Ordinary Resolution No. 7 of the AGM Notice
|
332,155,091
(97.7935%)
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7,458,500
(2.1959%)
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35,936
(0.0106%)
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SPECIAL
RESOLUTIONS
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||||
8.
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To
approve the issue of short-term debenture by the Company in such
terms as
set out in Special Resolution No. 8 of the AGM Notice
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3,013,332,476
(93.3036%)
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216,230,215
(6.6953%)
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35,936
(0.0011%)
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9.
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To
authorise the granting of a general mandate to the Board to issue
shares
of the Company in such terms as set out in Special Resolution No.
9 of the
AGM Notice
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3,018,851,576
(93.0715%)
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224,696,015
(6.9274%)
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35,936
(0.0011%)
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*
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The
percentage of voting is based on the total number of shares held
by the
Independent Shareholders who attended and voted at the AGM in person
or by
proxy.
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Li
Fenghua
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(Chairman,
Non-executive Director)
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Li
Jun
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(Vice
Chairman, Non-executive Director)
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Cao
Jianxiong
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(President,
Executive Director)
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Luo
Chaogeng
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(Non-executive
Director)
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Luo
Zhuping
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(Executive
Director)
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Hu
Honggao
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(Independent
non-executive Director)
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Peter
Lok
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(Independent
non-executive Director)
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Wu
Baiwang
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(Independent
non-executive Director)
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Zhou
Ruijin
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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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