China Eastern Airlines Corporation Limited | |||
(Registrant)
|
|||
Date February
2, 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 | |||
“Article
20
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As
approved by the China Securities Regulatory Commission, the total amount
of shares of the Company is 9,581,700,000 shares.
|
Article
21
|
The
Company has issued a total of 9,581,700,000 ordinary shares, comprising a
total of 6,087,375,000 A shares, representing 63.53% of the total share
capital of the Company, a total of 3,494,325,000 H shares, representing
36.47% of the total share capital of the Company.
|
|
|
Article
24
|
The
registered capital of the Company is
RMB9,581,700,000.”
|
“Article
20
|
As
approved by the China Securities Regulatory Commission, the total amount
of shares of the Company is 11,276,538,860 shares.
|
Article
21
|
The
Company has issued a total of 11,276,538,860 ordinary shares, comprising a
total of 7,782,213,860 A shares, representing 69.01% of the total share
capital of the Company, a total of 3,494,325,000 H shares, representing
30.99% of the total share capital of the Company.
|
Article
24
|
The
registered capital of the Company is
RMB11,276,538,860.”
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By
order of the Board
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|
CHINA
EASTERN AIRLINES CORPORATION LIMITED
|
|
Luo
Zhuping
|
|
Director
and Company Secretary
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Liu
Shaoyong
|
(Chairman)
|
Li
Jun
|
(Vice
Chairman)
|
Ma
Xulun
|
(Director,
President)
|
Luo
Chaogeng
|
(Director)
|
Luo
Zhuping
|
(Director,
Company Secretary)
|
Hu
Honggao
|
(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)
|
Sandy
Ke-Yaw Liu
|
(Independent
non-executive Director)
|