[China Eastern Airlinesrporation Limitedte September 3, 2013 By (a joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE BOARD MEETING Articlesmpany Meeting Board Directors Mr. Liu Shaoyong, our Chairman; Mr. Ma Xulun, our Vice Chairman; Mr. Xu Zhao, Mr. Gu Jiadan, Mr. Li Yangmin]
[China Eastern Airlinesrporation Limitedte September 3, 2013 By (a joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE BOARD MEETING Articlesmpany Meeting Board Directors Mr. Liu Shaoyong, our Chairman; Mr. Ma Xulun, our Vice Chairman; Mr. Xu Zhao, Mr. Gu Jiadan, Mr. Li Yangmin]
[China Eastern Airlinesrporation Limitedte August 28, 2013 ByT=""> (a joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) RESOLUTIONS PASSED AT THE SECOND ORDINARY MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS Articlesmpany Meeting Board Directors Mr. Liu Shaoyong, our Chairman; Mr. Ma Xulun, our Vice Chairman; Mr.]
[China Eastern Airlinesrporation Limitedte August 28, 2013 ByT=""> (a joint stock limitedmpanyorporated in the Peoples Republic of China with limited liability) (Stockde: 00670) RESOLUTIONS PASSED AT THE SECOND ORDINARY MEETING OF THE SEVENTH SESSION OF THE BOARD OF DIRECTORS Articlesmpany Meeting Board Directors Mr. Liu Shaoyong, our Chairman; Mr. Ma Xulun, our Vice Chairman; Mr.]
[FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF JOINT VENTURE Company Announcement Reference is made to the announcement of China Southern Airlines Company Limited (the “ In order to push forward the establishment of the JV Company, on 20 August 2013, the Company and Henan Aviation Investment decided to change the installment amounts and methods of the capital contribution] []
[FURTHER ANNOUNCEMENT TO DISCLOSEABLE TRANSACTION RELATING TO FORMATION OF JOINT VENTURE Company Announcement Reference is made to the announcement of China Southern Airlines Company Limited (the “ In order to push forward the establishment of the JV Company, on 20 August 2013, the Company and Henan Aviation Investment decided to change the installment amounts and methods of the capital contribution] []
