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]

Core Viewpoint - China Eastern Airlines' stock price has experienced fluctuations, with a year-to-date increase of 25.75% but a recent decline of 6.16% over the past five trading days [2] Group 1: Stock Performance - As of November 25, China Eastern Airlines' stock price was 5.03 CNY per share, with a market capitalization of 111.1 billion CNY [1] - The stock has seen a trading volume of 87.34 million CNY and a turnover rate of 0.10% [1] - The stock has increased by 3.93% over the last 20 days and 20.62% over the last 60 days [2] Group 2: Financial Performance - For the period from January to September 2025, China Eastern Airlines reported operating revenue of 106.41 billion CNY, a year-on-year increase of 3.73% [2] - The net profit attributable to shareholders reached 2.103 billion CNY, reflecting a significant year-on-year growth of 1623.91% [2] Group 3: Shareholder Information - As of September 30, 2025, the number of shareholders for China Eastern Airlines was 149,900, a decrease of 3.37% from the previous period [2] - The company has cumulatively distributed dividends of 3.296 billion CNY since its A-share listing, with no dividends paid in the last three years [3] - The top ten circulating shareholders include China Securities Finance Corporation, holding 430 million shares, and Hong Kong Central Clearing Limited, holding 295 million shares, with the latter reducing its holdings by 5.45 million shares [3]

Core Insights - The second China Eastern Airlines flight dispatcher skills competition was successfully held in Shanghai from November 20 to 21, aimed at optimizing job skills and nurturing outstanding technical talent within the operations control team [1][2] - A total of 379 dispatchers from nine operational units participated, showcasing their knowledge and skills in flight dispatch and monitoring [1] - The competition included three modules: mandatory questions, situational questions, and quick-response questions, focusing on theoretical knowledge and practical skills [1][2] Group 1 - The event was sanctioned by the Civil Aviation Union and the Civil Aviation Administration of China, ensuring high standards and authority [1] - Six outstanding dispatchers were awarded first, second, and third prizes, with the top three receiving the title of "National Civil Aviation Technical Expert" [2] - A team of four randomly selected dispatchers won the group competition, with Shanghai Operations Control Team and Northwest Operations Control Team achieving notable rankings [2] Group 2 - Since 2021, the Eastern Airlines Operations Control Center has been implementing a "Strengthen Basics, Improve Capabilities" initiative, focusing on continuous training and assessment [3] - The center aims to enhance professional skills through competitions, thereby improving the training curriculum and knowledge base [3] - The competition is seen as a new starting point for the operations control team to solidify theoretical foundations and enhance practical abilities, aligning with the principle of prioritizing safety in flight operations [3]

Core Points - The Zhejiang Provincial Government and China Eastern Airlines Group signed a strategic cooperation agreement on the morning of the 21st [1] - The agreement aims to implement the important speech of General Secretary Xi Jinping during his inspection of Zhejiang, focusing on building a high-level open strong province and a high-level civil aviation strong province [1] - The cooperation will emphasize principles of fairness, mutual benefit, and win-win collaboration, aiming to enhance the aviation transport industry layout and service level in Zhejiang [1] Summary by Categories Strategic Cooperation - The agreement was signed by key representatives from both the Zhejiang Provincial Government and China Eastern Airlines, indicating a high-level commitment to collaboration [1] - The focus is on creating a favorable environment for the development of aviation transport in Zhejiang [1] Goals and Principles - The cooperation will adhere to principles of fairness, mutual benefit, and win-win outcomes [1] - The initiative aims to push cooperation into broader fields, deeper levels, and higher standards [1]

Core Points - China Eastern Airlines Logistics has launched a new direct cargo flight route from Shanghai to Paris, enhancing the "Air Silk Road" between China and Europe [1][3] - The new route responds to the increasing demand for air cargo between China and France, facilitating a more efficient logistics support for expanding trade [3] Group 1 - The inaugural flight of the CK203 cargo service took off from Shanghai Pudong International Airport at 5:58 AM on November 20 [1] - The route operates three round trips per week using Boeing 777 freighters, focusing on machinery, clothing, chemicals, and raw materials [3] - The Paris hub connects with existing European destinations such as Amsterdam, Frankfurt, and Budapest, creating a comprehensive cargo network across Western and Central Eastern Europe [3] Group 2 - The new service allows for rapid distribution of goods to major European cities within 48 hours of arrival at Charles de Gaulle Airport, significantly improving logistics efficiency [3] - In 2023, China Eastern Airlines has also opened several passenger routes to European cities including Copenhagen, Milan, Geneva, and Barcelona, with plans to further expand its European network [3]

Core Points - The board of directors of China Eastern Airlines Corporation Limited held its 12th meeting in 2025, where several key resolutions were passed regarding asset management and internal auditing [1][6]. Group 1: Asset Management Decisions - The board approved the proposal to initiate land acquisition and asset disposal related to the Kunming Changshui Airport maintenance area, allowing the local government to expropriate land, buildings, and fixed assets from its subsidiary, Eastern Airlines Yunnan Co., Ltd [1]. - The board agreed to transfer 49% equity of Shanghai Eastern Airlines Supply Chain Management Co., Ltd from Eastern Airlines Import and Export Co., Ltd to its affiliate, Eastern Airlines Logistics Co., Ltd, based on an asset evaluation as of June 30, 2025 [2]. - The board consented to the sale of land and property at the Hongqiao base on Sui Ning Road from Shanghai Airlines Co., Ltd to China Cargo Airlines Co., Ltd, a subsidiary of Eastern Airlines Logistics, with the transfer price not less than the assessed asset value as of June 30, 2025 [3]. Group 2: Internal Audit Adjustments - The board approved adjustments to the internal audit work plan for 2025, which had been reviewed by the Audit and Risk Management Committee [4].

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） 中国东方航空股份有限公司 China Eastern Airlines Co., Ltd. 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19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）。 证券代码：600115 证券简称：中国东航 公告编号：临 2025-076 中国东方航空股份有限公司 董事会 2025 年第 12 次会议决议公告 本公司 ...

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 2025-076 董事会 2025 年第 12 次会议决议公告 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。 中国东方航空股份有限公司（以下简称"公司"）董事会 2025 年第 12 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 11 月 19 日以通讯方式召开。 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《关于启动云南昆明长水机场机务区自有资产国土征收和资 产处置相关事宜的议案》 同意云南省昆明市官渡区人民政府长水街道办事处对公司下属东方航空云 南有限公司的土地、房屋建筑物及 ...