茲公告中國東方航空股份有限公司（「本公司」）2025年第三次股東特別大會（「股 東特別大會」）定於2025年12月2日（星期二）下午2時正，或其任何續會，在中華人民 共和國（「中國」）上海市長寧區空港三路99號東航大酒店舉行，藉以審議並酌情通過 （不論有否修訂）以下決議案。 1. 普通決議案：「審議和批准《關於選舉高飛為公司第十屆董事會董事的議 案》。上述議案的詳情載於本公司於2025年10月30日在香港聯交所網站刊 發的公告。」 2025 年第三次股東特別大會通告 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通告的內容概不負 責，對其準確性或完整性亦不發表任何聲明，並明確表示，概不對因本通告全部或任 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） 2025年第三次股東特別大會通告 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12日 於本通告日期，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 ...

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2025-074 中国东方航空股份有限公司 关于召开2025年第三次临时股东会的通知 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。 重要内容提示： 一、 召开会议的基本情况 网络投票系统：上海证券交易所股东会网络投票系统 网络投票起止时间：自2025 年 12 月 2 日至2025 年 12 月 2 日 采用上海证券交易所网络投票系统，通过交易系统投票平台的投票时间为股 东会召开当日的交易时间段，即 9:15-9:25，9:30-11:30，13:00-15:00；通过 互联网投票平台的投票时间为股东会召开当日的 9:15-15:00。 1 股东会召开日期：2025年12月2日 本次股东会采用的网络投票系统：上海证券交易所股东会网络投票系统 (一) 股东会类型和届次 2025年第三次临时股东会 (二) 股东会召集人：董事会 (三) 投票方式：本次股东会所采用的表决方式是现场投票 ...

Core Insights - The civil aviation industry is a strategic sector related to national security and public welfare, with the flight crew being essential for ensuring aviation safety and service quality [1][2] - The focus is on enhancing ideological and political work to lead safety development and improve the main business, aiming to create a politically strong, technically skilled, and disciplined flight crew [1] Group 1: Ideological and Political Work - The leadership emphasizes the importance of ideological and political work as a core positioning to guide and promote high-quality safety and development in civil aviation [1][2] - There is a need to strengthen care and support for flight personnel, encouraging them to maintain safety standards and promote high-level safety and quality development in civil aviation [2] - The current situation of ideological and political work requires a heightened sense of responsibility and mission, with a focus on ideological struggles and monitoring the political thoughts of staff [2] Group 2: Integration of Work - The integration of ideological work with operational aspects, such as network security, is crucial for enhancing overall safety and stability in civil aviation [3] - The need for a systematic approach to ideological work, including education, political guidance, and psychological support, is emphasized to enhance its effectiveness and relevance [2] - The leadership is committed to maintaining comprehensive control over ideological work, ensuring adherence to the policies and directives from higher authorities [2]

Summary of Conference Call Notes Industry Overview - The conference call focuses on the **hotel**, **airline**, and **duty-free** industries, highlighting their performance and future outlook post-National Day in 2025 [1][3][11]. Key Points and Arguments Hotel Industry - **Strong Performance Post-National Day**: The hotel sector showed robust performance after the National Day, driven by a recovery in business travel rather than solely relying on consumer wealth effects [1][3]. - **Positive Growth Indicators**: Five-star hotel Average Daily Rate (ADR) has stabilized, with occupancy rates improving, leading to a positive growth in September for the first time [1][5]. - **Institutional Holdings**: The hotel sector's institutional holding ratio is at a 15-year low, which, combined with improving data and valuation advantages, has led to a rebound in hotel stocks [1][6]. - **Investment Opportunities**: Companies like Jin Jiang and Shou Tour have low PE ratios for 2026, indicating potential investment value [1][6][8]. - **Expansion and New Products**: Shou Tour is expanding its standard stores and launching new products to enhance acceptance among franchisees and consumers [8]. - **Growth of Budget and Mid-range Hotels**: Jin Jiang and Huazhu are showing signs of improvement, with Jin Jiang's RevPAR showing a positive trend in October [5][9]. Airline Industry - **Recovery in Passenger Volume**: Overall passenger volume increased by 5.2% year-on-year from January to September 2025, with international routes showing a significant recovery [4][15]. - **High Load Factors**: The airline sector maintains high load factors, with expectations for continued improvement in ticket prices [13][15]. - **Airline Recommendations**: China Eastern Airlines is highlighted as a strong investment opportunity due to its rapid recovery and performance exceeding pre-pandemic levels [4][19]. - **Cost Pressures Eased**: Low oil prices and favorable exchange rates have alleviated cost pressures for airlines, contributing to improved profitability [18][21]. - **Future Pricing Trends**: Ticket prices are expected to improve in the fourth quarter, although a potential decline may occur post-Spring Festival due to weaker business demand [16][21]. Duty-Free Industry - **Sales Growth**: The duty-free sector has shown consistent sales growth, with Hainan's offshore duty-free sales achieving positive growth for the first time in 18 months [11][12]. - **Policy Optimizations**: Recent policy changes in Hainan are expected to gradually release demand, positively impacting revenue and profit recovery for the end of the year and into 2026 [12]. Additional Important Insights - **Market Sentiment**: There is a growing market interest in the travel-related sectors, with data indicating sustained performance beyond holiday effects [3]. - **Investment Focus**: The hotel and duty-free sectors are identified as new consumption hotspots driven by fundamental improvements, with upcoming meetings in December and March expected to provide further insights into consumer demand [22]. - **Airport Performance**: Airports like Shanghai and Baiyun are benefiting from increased air traffic, with significant year-on-year growth in passenger numbers [20][21]. This summary encapsulates the key insights from the conference call, providing a comprehensive overview of the current state and future outlook of the hotel, airline, and duty-free industries.

Core Viewpoint - China Eastern Airlines Corporation Limited announced the cancellation of 114 million repurchased H-shares and 89.5539 million repurchased A-shares, effective November 11, 2025 [1] Summary by Category - **Share Repurchase** - The company will cancel a total of 114 million H-shares that have been repurchased [1] - Additionally, 89.5539 million A-shares will also be canceled [1] - **Effective Date** - The cancellation of the shares will take effect on November 11, 2025 [1]

Core Viewpoint - China Eastern Airlines Corporation Limited (00670) announced the cancellation of 114 million repurchased H-shares and 89.5539 million repurchased A-shares on November 11, 2025 [1] Summary by Category - **Share Repurchase** - The company will cancel a total of 114 million H-shares that have been repurchased [1] - Additionally, 89.5539 million A-shares that have been repurchased will also be canceled [1]

FF305 翌日披露報表 (股份發行人 ── 已發行股份或庫存股份變動、股份購回及/或在場内出售庫存股份) 表格類別： 股票 狀態： 新提交 公司名稱： 中國東方航空股份有限公司 呈交日期： 2025年11月11日 如上市發行人的已發行股份或庫存股份出現變動而須根據《香港聯合交易所有限公司（「香港聯交所」）證券上市規則》(「《主板上市規則》」)第13.25A條 / 《香港聯合交易所有限公司GEM證券 上市規則》(「《GEM上市規則》」)第17.27A條作出披露，必須填妥第一章節 。 | 第一章節 | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 1. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 | | 否 | | | | 證券代號 (如上市) | 600115 | 說明 | | | | | | | | | A. 已發行股份或庫存股份變動 | | | | | | | | | | | 事件 | | | 已發行股份（不包括庫存股份）變動 | | 庫存股份變動 | | 每股發 ...

Group 1 - China Eastern Airlines has launched the "Qili Dongfang 11.11" series of activities for the 2025 Double Eleven shopping festival, offering cash ticket discounts and "buy now, use later" ticket packages to enhance travel convenience for passengers [1][4] - Starting from 0:00 on November 11, the airline offers a direct cash discount of 11% on selected tickets marked with the "Double 11 Promotion" label on its app, with an additional discount of 30 yuan for orders over 999 yuan when using designated bank cards [4] - Special one-price promotions are available for certain domestic and international flights, such as round-trip tickets from Shanghai to Hong Kong for only 540 yuan and from Shanghai to Okayama, Japan for 700 yuan, providing high-value travel options [4] Group 2 - This year, China Eastern Airlines has introduced a ticket package section on its official platform in response to the "buy now, use later" consumer trend, featuring the popular "Donghang Quyou Card" which allows passengers to purchase tickets at a fixed price and redeem them later based on travel plans [5] - The "Quyou Card" is available in various versions based on travel destinations, with different options for the number of exchanges and cabin classes, allowing travelers to customize their purchases according to travel frequency and comfort needs [5] - During the Double Eleven period, the national version of the "Quyou Card" is offered at a limited-time price, with a 5-exchange card available for as low as 2160 yuan, and unused products are refundable at any time [5]

Core Insights - The successful completion of flight training for China Eastern Airlines' Airbus A320 at Chizhou Jiuhua Mountain Airport marks a significant milestone for the airport and the Anhui region, showcasing the expansion of operational capabilities for smaller airports in the area [1][2]. Group 1: Training Overview - The flight training commenced on September 7 and concluded on October 29, lasting nearly two months, with a total of 7 training batches and over 2000 takeoffs and landings [2]. - The training focused on core competencies for transport aviation flight crews, emphasizing visual approach and landing operations, while also covering critical subjects such as approach routes, go-arounds, and standard recovery procedures [2]. Group 2: Regulatory Oversight - The Anhui Regulatory Bureau prioritized safety and planning for the training, providing detailed guidance to optimize the special support plan for visual approach training [3]. - Key operational elements such as airspace division, landing schedules, runway conditions, and communication/navigation equipment were thoroughly checked to ensure safety during the training [3]. Group 3: Future Directions - The Anhui Regulatory Bureau plans to continue balancing regulatory oversight with service, encouraging local airports to enhance their capabilities for flight training and diverse operational support [3][5].

Core Viewpoint - The Hong Kong aviation stocks continue to rise, with China Eastern Airlines hitting a new high, indicating positive market sentiment in the aviation sector [1] Group 1: Company Performance - China Eastern Airlines saw an increase of over 4% in early trading, reaching a new phase high [1] - China Southern Airlines is up by 1.5% [1] - Air China has increased by 1% [1] - Cathay Pacific is also experiencing a rise [1]