香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完整性亦不發表 任何聲明，並明確表示，概不對因本公告全部或任何部份內容而產生或因倚賴該等內容而引致的任何損失承擔任 何責任。 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00670） 中國東方航空股份有限公司（「本公司」）於2025年8月26日收到本公司董事劉鐵祥先生遞交的 辭呈。因相關工作調整，劉鐵祥先生向本公司請辭副董事長、董事、本公司董事會（「董事 會」）航空安全與環境委員會主席和委員、總經理等職務。 聯席公司秘書 中華人民共和國，上海 劉鐵祥先生的辭任未導致董事會低於法定最低人數要求，也不會影響董事會的正常運作。根 據《中華人民共和國公司法》等相關法律法規的規定，劉鐵祥先生的辭呈已送達董事會並生 效。 2025年8月26日 劉鐵祥先生確認，其與董事會並無意見分歧，且沒有與其辭任有關的事宜需通知本公司股 東。 於本公告日期，本公司董事包括王志清（董事長）、成國偉（董事）、孫錚（獨立非執行董事）、陸雄文（獨立非執行董 事）、羅群（獨立非執行董事）、馮詠儀（獨立非執行董事）、鄭洪峰（獨立非執行董事）及揭小清（職工 ...

Core Viewpoint - China Eastern Airlines (600115.SH) announced the resignation of its Vice Chairman and General Manager, Liu Tiexiang, which has been formally accepted by the company's board [1] Group 1 - Liu Tiexiang submitted his resignation from multiple positions including Vice Chairman, Director, Chairman and Member of the Board's Aviation Safety and Environmental Committee, and General Manager [1] - The resignation is in accordance with the relevant provisions of the Company Law of the People's Republic of China and has taken effect upon delivery to the board [1]

中国东方航空股份有限公司 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性承担法律责任。 中国东方航空股份有限公司（以下简称"公司"）董事会 2025 年第 8 次会 议，根据《公司章程》和《董事会议事规则》的规定，经董事长王志清召集，于 2025 年 8 月 26 日以通讯方式召开。 董事会 2025 年第 8 次会议决议公告 参加会议的董事确认会前均已收到本次董事会会议通知。本次会议的召开符 合《公司法》和《公司章程》的有关规定，参加本次会议的董事已达法定人数， 会议合法有效。 公司董事长王志清，董事成国伟，独立董事孙铮、陆雄文、罗群、冯咏仪、 郑洪峰，职工董事揭小清审议了有关议案，一致同意并做出以下决议： 一、审议通过《关于高级管理人员变动的议案》。 证券代码：600115 证券简称：中国东航 公告编号：临 2025-058 中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 公司董事会提名与薪酬委员会已审议通过本议案，同意提交董事会审议。 特此公告。 中国东方航空股份有限公司 2025 年 8 ...

Core Points - The board of directors of China Eastern Airlines has made a significant decision regarding the management structure, specifically the resignation of Liu Tiexiang from multiple key positions [1][2] - Wang Zhiqing, the chairman, will temporarily assume the responsibilities of the general manager during the vacancy [1] Group 1 - The board meeting was convened by Chairman Wang Zhiqing and met the legal requirements for attendance [1] - The board unanimously approved the proposal concerning the changes in senior management [1] - Liu Tiexiang will no longer serve as vice chairman, director, chairman of the Aviation Safety and Environmental Committee, and general manager [1] Group 2 - The Nomination and Compensation Committee has reviewed and approved the proposal before submission to the board [2]

Core Points - Eastern Airlines has upgraded its "Air Express" service on 37 domestic routes, enhancing passenger experience with free basic "in-flight Wi-Fi" on selected wide-body aircraft [1][4] - The upgraded routes include major connections such as Shanghai Hongqiao to Beijing Capital, Guangzhou, Shenzhen, and Kunming to Beijing Daxing [3][4] - The basic "in-flight Wi-Fi" allows passengers to maintain instant communication, browse the web, and use office software, while also offering paid upgrades for higher bandwidth options [5][6] Service Enhancement - The upgrade of the "Air Express" service is part of Eastern Airlines' initiative to improve service quality and expand the coverage of free "in-flight Wi-Fi" [4][8] - Previously, free standard "in-flight Wi-Fi" was available only for first-class and business-class passengers on wide-body aircraft [4] - The airline aims to create a more intelligent and convenient travel ecosystem for passengers by continuously optimizing the "in-flight Wi-Fi" service experience [8]

中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公告编号：临 2025-059 中国东方航空股份有限公司 关于副董事长、总经理辞任的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记 载、误导性陈述或者重大遗漏，并对其内容的真实性、准确性 和完整性承担法律责任。 2025 年 8 月 26 日，中国东方航空股份有限公司（以下简称"公司"）收到 公司副董事长、总经理刘铁祥先生递交的辞呈。按照相关工作安排，刘铁祥先生 向公司请辞副董事长、董事、董事会航空安全与环境委员会主席和委员、总经理 等职务。根据《中华人民共和国公司法》等相关法律法规的规定，刘铁祥先生的 辞呈已送达公司董事会并生效。 刘铁祥先生确认，其与公司董事会并无意见分歧，且没有与其辞任有关的事 宜需通知公司股东。 公司董事会对刘铁祥先生任职期间为公司改革发展、生产经营、安全运行、 企业管理等方面所做出的贡献表示诚挚的感谢。 特此公告。 中国东方航空股份有限公司 2025 年 8 月 26 日 1 ...

中国东航公告，公司于2025年8月26日收到副董事长、总经理刘铁祥的辞呈。根据工作安排，刘铁祥先 生向公司请辞副董事长、董事、董事会航空安全与环境委员会主席和委员、总经理等职务。刘铁祥先生 确认与公司董事会并无意见分歧，且没有与其辞任有关的事宜需通知公司股东。公司董事会对刘铁祥先 生任职期间的贡献表示感谢。 ...

Group 1 - The core viewpoint of the news is that China Eastern Airlines has shown a slight increase in stock price and trading volume, indicating potential investor interest despite low financing levels [1] - On August 25, China Eastern Airlines' stock rose by 2.21%, with a trading volume of 345 million yuan, and a net financing purchase of 4.01 million yuan [1] - The financing balance of China Eastern Airlines as of August 25 is 374 million yuan, which is low compared to the past year, at only 0.52% of the market capitalization [1] Group 2 - China Eastern Airlines' main business includes passenger, cargo, mail, and luggage transportation, with passenger service revenue accounting for 91.95% of total revenue [2] - For the first quarter of 2025, China Eastern Airlines reported operating revenue of 33.41 billion yuan, a year-on-year increase of 0.65%, but a net profit loss of 999.5 million yuan, a decrease of 23.91% year-on-year [2] - The company has not distributed any dividends in the last three years, with a total payout of 3.296 billion yuan since its A-share listing [3] Group 3 - As of March 31, 2025, the number of shareholders for China Eastern Airlines increased to 174,400, reflecting a 1.52% rise from the previous period [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 245 million shares, a decrease of 103 million shares from the previous period [3]

Core Viewpoint - The meeting aimed to enhance operational safety and efficiency in flight operations through collaboration between the Eastern Airlines Operations Control Center and the Flight Department [1][4]. Group 1: Meeting Overview - The meeting was themed "Deepening Collaboration, Focusing on Safety" and involved key personnel from both departments discussing critical issues in flight operations [1][3]. - The Operations Control Center presented processes related to meteorological analysis, route planning, performance calculations, and flight monitoring, along with the application of new technologies [3]. - The Flight Department shared practical experiences in handling emergencies such as adverse weather and mechanical failures, providing constructive feedback on optimizing operational procedures [3]. Group 2: Key Discussion Points - The discussions focused on enhancing operational quality and safety redundancy, emphasizing collaboration during the preparation phase, optimizing real-time communication, and improving emergency response capabilities [3]. - Both departments agreed on the importance of a unified understanding of fuel loading policies and engaged in open dialogue to foster mutual understanding of each other's professional domains [3][4]. - The meeting resulted in a commitment to establish a more regular and institutionalized communication mechanism to ensure that the outcomes translate into actions that enhance flight safety and operational efficiency [4].

Core Viewpoint - Eastern Airlines has launched a free basic version of "in-flight Wi-Fi" service for all routes, marking a significant move in enhancing passenger experience and catering to business travelers [1][6]. Summary by Sections Service Details - The free Wi-Fi service is available on 37 specific routes, including major business routes like "Beijing-Shanghai" and "Shanghai-Chengdu" [3][5]. - The service is limited to wide-body aircraft and requires passengers to be in Super Economy Class or Economy Class N and above [3]. User Experience - The basic version of Wi-Fi allows for social chatting, online shopping, web browsing, text reading, and office applications, moving away from the previous 10-minute free trial [6]. - Feedback from passengers is mixed; some appreciate the ability to stay connected, while others express concerns about work intruding on their travel time [8][9]. Market Impact - This initiative is seen as a significant step for domestic airlines, potentially leading to increased competition in the market as other airlines may follow suit [12][15]. - The move is expected to enhance customer loyalty among business travelers, a high-value segment in the aviation market, by meeting their core needs [12]. Industry Context - In-flight Wi-Fi has become a key differentiator for airlines, with Eastern Airlines positioning itself to attract more business customers through digital services [12]. - The trend of providing free Wi-Fi aligns with global practices, as seen with Cathay Pacific's recent announcement of full Wi-Fi coverage on its flights [13].