
August 6, 2010 (Chinavestor - Press Release) Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
China Eastern Airlines Co. Ltd. (HKG:0670) (NYSE:CEA)
Change of ADS ratio
This announcement is made by the China Eastern Airlines Corporation Limited (NYSE:CEA) (the “Company”) pursuant to Rule 13.09(2) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited.
The Company announces that with effect from 10 August 2010 (Eastern Standard Time), the ratio for its American Depository Shares (the “ADS”) representing H shares of the Company (“H Shares”) will change from: one (1) ADS representing one hundred (100) H Shares to one (1) ADS representing fifty (50) H Shares (the “Ratio Change”).
The Ratio Change will be effected with respect to the holders of ADS of record on 6 August 2010 (Eastern Standard Time) and the new ADS will be distributed to the holders of ADS on 9 August 2010 (Eastern Standard Time). No additional H Shares will be issued by reason of the Ratio Change.
By order of the board of directors of CHINA EASTERN AIRLINES CORPORATION LIMITED (NYSE:CEA)
Luo Zhuping
Director and Company Secretary
The directors of the Company as at the date of this announcement are:
Liu Shaoyong (Chairman)
Li Jun (Vice Chairman)
Ma Xulun (Director, President)
Luo Chaogeng (Director)
Luo Zhuping (Director, Company Secretary)
Sandy Ke-Yaw Liu (Independent non-executive Director)
Wu Xiaogen (Independent non-executive Director)
Ji Weidong (Independent non-executive Director)
Shao Ruiqing (Independent non-executive Director)
Shanghai, the People’s Republic of China
6 August 2010