Core Points - China Eastern Airlines Corporation Limited (00670) announced that on November 25, 2025, the company's board of directors received a resignation letter from Mr. Yang Hui, the company's securities affairs representative [1] - Mr. Yang Hui resigned from his position due to work relocation reasons, and his resignation has been delivered to the board and is effective [1]

Core Points - China Eastern Airlines announced the resignation of its securities affairs representative, Yang Hui, due to job relocation [1] - The resignation has been submitted to the board of directors and has taken effect according to relevant laws and regulations [1] Summary by Category Company Announcement - The board of directors of China Eastern Airlines received Yang Hui's resignation on November 25, 2025 [1] - Yang Hui's resignation is attributed to a job relocation [1] Compliance and Regulations - The resignation was processed in accordance with the Company Law of the People's Republic of China and other relevant legal regulations [1]

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分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） 海外監管公告 此海外監管公告是根據香港聯合交易所有限公司證券上市規則第13.10B條作出。 茲載列中國東方航空股份有限公司在上海證券交易所網站刊登的以下資料中文全文，僅供參 閱： 中華人民共和國，上海 2025年11月25日 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（職工董事）。 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 2025-077 中国东方航空股份有限公司 关于证券事务代表辞任的公告 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 ...

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分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） 海外監管公告 此海外監管公告是根據香港聯合交易所有限公司證券上市規則第13.10B條作出。 茲載列中國東方航空股份有限公司在上海證券交易所網站刊登的以下資料中文全文，僅供參 閱： 承董事會命 中國東方航空股份有限公司 李干斌 聯席公司秘書 中華人民共和國，上海 2025年11月25日 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（職工董事）。 中国东方航空股份有限公司 2025 年第三次临时股东会 会议资料 二〇二五年十二月二日 中国·上海 | 1.会议须知 | 1 | | --- | --- | | 2.会议议程 | 3 | | 3.会议议案 | 4 | 会议须知 为确保中国东方航空 ...

Market Overview - The expectation for a Federal Reserve interest rate cut in December has significantly increased, leading to a rise in Hong Kong stocks, with the Hang Seng Index briefly surpassing 26,000 points. The index closed up 0.69% at 25,894.55 points, with a total turnover of HKD 231.49 billion [1] - The Hang Seng Tech Index rose by 1.2%, indicating a positive sentiment in the technology sector [1] Blue Chip Performance - Xiaomi Group-W (01810) saw a notable increase of 4.35%, closing at HKD 40.34, contributing 47.94 points to the Hang Seng Index. Founder Lei Jun invested over HKD 100 million to purchase 2.6 million shares, raising his stake to 23.26% [2] - Other blue-chip stocks like Baidu Group-SW (09888) and Alibaba Health (00241) also performed well, with increases of 4.56% and 4.36% respectively [2] Sector Highlights - Major technology stocks experienced gains, with Baidu and Xiaomi both rising over 4%. AI applications and computing power sectors were particularly active, with Bilibili rising over 5% [3] - Lithium stocks saw a surge, with Tianqi Lithium (002466) increasing by 4.81% and Ganfeng Lithium (01772) rising by 3.46%. The chairman of Tianqi Lithium indicated that global lithium demand is expected to reach 2 million tons by 2026, achieving a balance between supply and demand [4] - Gold stocks generally rose, with Chifeng Jilong Gold Mining (06693) up 4.86% and Zijin Mining (02899) up 1.78%. The probability of a 25 basis point rate cut by the Federal Reserve in December is currently at 81% [5] Flight Cancellations Impact - There has been a significant increase in flight cancellations from China to Japan, with a 56% rise compared to the previous month. This has led to a decrease in ticket bookings by approximately 29% [6] Notable Stock Movements - Longpan Technology (02465) surged by 22.89% after announcing a sales agreement worth over HKD 45 billion for lithium iron phosphate materials [7] - Hesai Technology (02525) rose by 13.43% following the launch of a new high-performance smart control chip [7] - Changfei Optical Fiber (06869) increased by 12.74%, driven by advancements in AI computing power [9] - Shandong Xinhua Pharmaceutical (00719) saw a rise of 7.24% due to increased demand for flu medications during the flu season [10]

关于证券事务代表辞任的公告 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 11 月 25 日，中国东方航空股份有限公司（以下简称"公 司"）董事会收到公司证券事务代表杨辉先生递交的辞呈。因工作调 动原因，杨辉先生向公司请辞证券事务代表职务。根据《中华人民共 和国公司法》等相关法律法规的规定，杨辉先生的辞呈已送达公司董 事会并生效。 公司董事会将根据《上海证券交易所股票上市规则》等相关规定 聘任符合资格的人员担任证券事务代表，协助公司董事会秘书工作。 杨辉先生在担任公司证券事务代表期间勤勉尽责、恪尽职守，公 司董事会对杨辉先生任职期间对公司发展所做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 China Eastern Airlines Co., Ltd. 证券代码：600115 证券简称：中国东航 公告编号：临 2025-077 中国东方航空股份有限公司 中国东方航空股份有限公司 2025 年 11 月 25 日 ...

中国东方航空股份有限公司 2025 年第三次临时股东会 会议资料 为确保中国东方航空股份有限公司（以下简称"公司"） 股东在公司 2025 年第三次临时股东会（以下简称"本次会 议"）期间依法行使股东权利，保证股东会的会议秩序和议 事效率，现将相关事项说明如下： 二〇二五年十二月二日 中国·上海 | | | 会议须知 3. 公司股东和股东代表参加本次会议，依法享有《公 司章程》规定的各项权利，并认真履行法定义务，不得侵犯 其他股东的合法权益，不得扰乱本次会议的正常秩序。 1. 公司根据《中华人民共和国公司法》《中华人民共 和国证券法》《中国东方航空股份有限公司章程》（以下简 称"《公司章程》"）及《中国东方航空股份有限公司股东 会议事规则》（以下简称"《股东会议事规则》"）规定， 认真做好本次会议的各项工作。 2. 公司董事会在本次会议过程中，应当认真履行法定 职责，维护股东合法权益。 会议议程 会议时间：2025 年 12 月 2 日（星期二）北京时间 14:00 现场会议地点：上海市长宁区空港三路 99 号东航大酒店 会议方式：现场投票与网络投票相结合 主持人：董事长 王志清 4. 股东要求会议发言，需填 ...

Group 1 - China Eastern Airlines' stock price fell by 5.06% to 4.88 CNY per share, with a total market capitalization of 107.79 billion CNY, marking a cumulative decline of 4.1% over four consecutive days [1] - The company's main business includes passenger, cargo, mail, and baggage transportation, with passenger service revenue accounting for 92.50% of total revenue [1] - The company is headquartered in Shanghai and was established on April 14, 1995, with its stock listed on November 5, 1997 [1] Group 2 - The Fortune Fund's China Eastern Airlines holdings include an increase of 25.41 million shares in the Fortune CSI Tourism Theme ETF, bringing total holdings to 70.03 million shares, which represents 5.9% of the fund's net value [2] - The ETF has incurred a floating loss of approximately 18.21 million CNY today, with a total floating loss of 15.41 million CNY during the four-day decline [2] - The Fortune CSI Tourism Theme ETF was established on July 15, 2021, with a current size of 4.927 billion CNY and a year-to-date return of 6.84% [2]

Group 1 - Fubo Group (03738) increased by over 9% after launching AI music detection services on November 21 [1] - Hard Egg Innovation (00400) rose nearly 8% as it reported a revenue of approximately RMB 3.332 billion for Q3 2025, a year-on-year increase of about 22.1% [1] - ZTO Express (02057) saw a rise of over 4% following a report indicating a Q3 revenue and adjusted net profit growth of 11% and 7% year-on-year, respectively [1] - Qiniu Intelligent (02567) increased by 5% due to its core advantage in integrated MPaaS technology, supporting one-stop audio and video solutions [1] Group 2 - HAPO Pharmaceuticals-B (02142) rose nearly 5% after announcing an expanded collaboration with AstraZeneca for new generation biotherapies [2] - Junshi Biosciences (01877) increased by over 5% after achieving primary research endpoints in a clinical study for its drug JS001sc [2] - Dazhong Public Utilities (01635) rose over 8% following the announcement of the successful IPO of Moer Thread, marking a record high issuance price in the A-share market [2] Group 3 - Airline stocks faced declines, with China Eastern Airlines (00670) dropping nearly 6% and China Southern Airlines (01055) down nearly 3% due to a significant increase in flight cancellations to Japan [3] Group 4 - Alibaba-W (09988) increased by over 3% after its app surpassed 10 million downloads within a week of public testing [4] - Xiaomi Group-W (01810) rose over 5% as its founder invested over HKD 100 million to increase his stake to 23.26%, reflecting confidence in the company's growth potential [4] Group 5 - U.S. storage stocks saw collective gains, with SanDisk (SNDK.US) up 13.33% and Western Digital (WDC.US) up 8.43%, following a bullish outlook from Bank of America [5] - Qudian (QD.US) rose 10.3% after reporting a Q3 diluted earnings per ADS of RMB 2.47, exceeding last year's figure [5] - WeRide (WRD.US) surged 14.72% with a 144% year-on-year revenue growth to RMB 171 million for Q3, attributed to fleet expansion [5] Group 6 - Lotus (LOT.US) fell 1.57% after reporting a narrower loss of USD 0.10 per share for Q3, with sales declining to USD 137 million [6] - Chinese concept stocks mostly rose, with HSAI (HSAI.US) up 18.08% and Alibaba (BABA.US) up 5.1%, driven by significant partnerships in the ADAS sector [6] Group 7 - Major tech stocks in the U.S. saw gains, with Google A (GOOGL.US) up 6.31% and Tesla (TSLA.US) up 6.82%, following advancements in AI technology [7]

Group 1 - The Hong Kong aviation stocks are experiencing significant declines, with China Eastern Airlines (00670.HK) down by 5.02%, trading at HKD 4.35 [1] - China Southern Airlines (01055.HK) has decreased by 3.88%, currently priced at HKD 4.96 [1] - Air China (00753.HK) is also facing a drop of 3.44%, with shares at HKD 6.18 [1]