通商律师根据公司法、证券法、规范运作指引和股东会规则的相关要求，按照律师 行业公认的业务标准、道德规范和勤勉尽责精神，对本次股东会发表法律意见如下： 一、本次股东会召集、召开的程序 1 1.1 2025 年 11 月 12 日，公司在指定信息披露媒体登载了本次股东会的会议通知，依 法公告了本次股东会的召开时间和地点、会议审议的议案、参加人员、登记办法等 相关事项。 1.2 本次股东会采取现场表决和网络投票相结合的方式召开，2025 年 12 月 2 日（星期 二）14:00，本次股东会现场会议在通知公告的会议地点如期举行。 1.3 本次股东会由公司董事长王志清主持，就会议通知中所列提案逐一进行了审议。 1.4 本次股东会通过上海证券交易所股东会网络投票系统进行网络投票的具体时间为 2025 年 12 月 2 日 9:15~9:25、9:30~11:30、13:00~15:00；通过互联网投票平台进行 网络投票的具体时间为 2025 年 12 月 2 日 9:15~15:00。 中国北京建国门外大街 1 号国贸写字楼 2 座 12-15 层 100004 12-15th Floor, China World O ...

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 2025-078 (二)股东会召开的地点：上海市长宁区空港三路 99 号东航大酒店 中国东方航空股份有限公司 2025年第三次临时股东会决议公告 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。 重要内容提示： 本次会议是否有否决议案：无 一、 会议召开和出席情况 (一)股东会召开的时间：2025 年 12 月 2 日 (三)出席会议的普通股股东和恢复表决权的优先股股东及其持有股份情况： | 1、出席会议的股东和代理人人数 | 938 | | --- | --- | | 其中：A 股股东人数 | 936 | | 境外上市外资股股东人数（H 股） | 2 | | 2、出席会议的股东所持有表决权的股份总数（股） | 15,041,281,338 | | 其中：A 股股东持有股份总数 | 11,131,959,566 | | 境外上市外资股股东持有股份总数（H 股） | 3,909,3 ...

中国东方航空股份有限公司（以下简称"公司"或"东航股份"）董事会 2025 年第 13 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 12 月 2 日召开。 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 2025-079 中国东方航空股份有限公司 董事会 2025 年第 13 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 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，董事高飞、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《关于选举公司副董事长的议案》 同意选举高飞为公司第十届董事会副董事长，任期与本届董事会任期一致。 二、审议通过《 ...

公司名稱: 中國東方航空股份有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00670 | 說明 | | 中國東方航空股份有限公司H股 | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,176,777,777 | RMB | | 1 RMB | | 5,176,777,777 | | 增加 / 減少 (-) | | | -114,006,000 | | | RMB | | -114,006,000 | | 本月底結存 | | | 5,062,771,777 | RMB | | 1 RMB | | 5,062,771,777 | | 2. 股份分類 | 普通股 | 股份類別 | A | | 於香港聯交所上市 (註1) | | 否 | | | --- | --- ...

股份發行人及根據《上市規則》第十九B章上市的香港預託證券發行人的證券變動月報表 截至月份: 2025年11月30日 狀態: 新提交 致：香港交易及結算所有限公司 公司名稱: 中國東方航空股份有限公司 呈交日期: 2025年12月1日 I. 法定/註冊股本變動 | 1. 股份分類 | 普通股 | 股份類別 | H | | 於香港聯交所上市 (註1) | | 是 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 證券代號 (如上市) | 00670 | 說明 | | 中國東方航空股份有限公司H股 | | | | | | | | 法定/註冊股份數目 | | | 面值 | | 法定/註冊股本 | | | 上月底結存 | | | 5,176,777,777 | RMB | | 1 RMB | | 5,176,777,777 | | 增加 / 減少 (-) | | | -114,006,000 | | | RMB | | -114,006,000 | | 本月底結存 | | | 5,062,771,777 | RMB | | 1 RMB | | 5 ...

Core Points - China Eastern Airlines launched its inaugural flight MU2051 from Beijing Daxing International Airport to Muscat, Oman, with a passenger load factor exceeding 90% [1] - This new route is the first direct flight operated by a Chinese airline between the two locations, enhancing travel options for Chinese passengers and strengthening economic and cultural exchanges between China and Middle Eastern countries [1] - The airline operates the Airbus A330 for this route, with flights scheduled twice a week on Wednesdays and Sundays, significantly reducing travel time to under 10 hours [2] Industry Impact - The opening of the direct flight route is expected to improve travel efficiency for passengers who previously had to transit through cities like Dubai, Doha, and Istanbul [2] - The new service is anticipated to facilitate increased trade and cultural interactions between China and Oman, especially with the upcoming implementation of a visa-free policy for Chinese travelers to Oman in May 2025 [2]

Core Viewpoint - China Eastern Airlines (CEA) has officially established its Northeast Branch, marking its first regional company in China that spans multiple provinces, aimed at enhancing its service capabilities to support national strategies and the revitalization of Northeast China [1][3]. Group 1: Company Overview - The Northeast Branch of CEA was inaugurated on November 27, 2025, in Shenyang, with key officials from both the provincial government and CEA in attendance [3]. - The new branch is built on the foundation of CEA's Shenyang operation and includes bases in Harbin and Changchun, as well as a sales office in Dalian, focusing on regional operational support and marketing services [3]. Group 2: Operational Scope - CEA operates 22 stations across the three northeastern provinces, connecting to 45 domestic cities and executing 107 flight routes [6]. - In Liaoning province, CEA has established a comprehensive network covering six major points, including Shenyang and Dalian, with daily departures reaching 61 flights to key cities such as Shanghai, Nanjing, and Guangzhou [6]. Group 3: Future Plans - CEA plans to increase its investment in Northeast China, expand cooperation, enhance capacity deployment, and improve service levels to better support local economic and social development [6].

11月27日，中国东航盘中下跌2.17%，截至09:53，报4.95元/股，成交1.20亿元，换手率0.14%，总市值 1093.34亿元。 资金流向方面，主力资金净流出2611.57万元，特大单买入1204.12万元，占比10.05%，卖出3211.43万 元，占比26.81%；大单买入2312.59万元，占比19.30%，卖出2916.85万元，占比24.35%。 中国东航今年以来股价涨23.75%，近5个交易日跌5.89%，近20日涨2.91%，近60日涨20.44%。 资料显示，中国东方航空股份有限公司位于上海市闵行区虹翔三路36号,香港金钟道95号统一中心19楼D 室，成立日期1995年4月14日，上市日期1997年11月5日，公司主营业务涉及航空客、货、邮、行李运输 业务及延伸服务;通用航空业务;航空器维修;航空设备制造与维修;国内外航空公司的代理业务。主营业 务收入构成为：客运服务收入92.50%，货运服务收入3.86%，退票费手续费收入1.74%，其他1.28%，地 面服务收入0.62%。 截至9月30日，中国东航股东户数14.99万，较上期减少3.37%；人均流通股0股，较上期增加0.00% ...

Core Insights - The appreciation of the Renminbi has positively impacted certain sectors, with the Renminbi appreciation benefiting stocks rising by 0.54% compared to the previous trading day [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Summary of Benefiting Stocks - China Eastern Airlines (600115) led the gainers with a closing price of 5.06, up 2.43%, with a trading volume of 1.2588 million shares and a turnover of 634 million yuan [1] - Other notable gainers include: - Pinwo Food (300892) at 34.70, up 2.18%, with a turnover of 172 million yuan [1] - Liangxing Paper (002067) at 5.51, up 1.85%, with a turnover of 4.98 million yuan [1] - Tongling Nonferrous Metals (000630) at 5.04, up 1.00%, with a turnover of 1.074 billion yuan [1] - China National Aviation (601111) at 8.08, up 0.25%, with a turnover of 716 million yuan [1] Capital Flow Analysis - The Renminbi appreciation benefiting sector saw a net inflow of 94.82 million yuan from main funds, while speculative funds had a net inflow of 248 million yuan, and retail investors experienced a net outflow of 342 million yuan [2] - Key stocks in terms of capital flow include: - China National Duty-Free (601888) with a main fund net inflow of 2.30 billion yuan and a retail net outflow of 3.19 billion yuan [3] - Tongling Nonferrous Metals (000630) with a main fund net inflow of 94.99 million yuan and a retail net outflow of 60.20 million yuan [3] - Rongsheng Petrochemical (002493) with a main fund net inflow of 13.96 million yuan and a retail net outflow of 14.28 million yuan [3]

Core Insights - The aviation and airport sector saw a rise of 0.78% on November 26, with China Eastern Airlines leading the gains [1] - The Shanghai Composite Index closed at 3864.18, down 0.15%, while the Shenzhen Component Index closed at 12907.83, up 1.02% [1] Stock Performance - China Eastern Airlines (600115) closed at 5.06, up 2.43% with a trading volume of 1.2588 million shares and a turnover of 634 million yuan [1] - Xiamen Airport (600897) experienced a decline of 1.73%, closing at 15.89 with a trading volume of 43,400 shares [2] - The overall performance of the aviation sector stocks varied, with some stocks like China Eastern Airlines and Spring Airlines showing positive growth, while others like Xiamen Airport and China Southern Airlines had minor declines [1][2] Capital Flow - The aviation and airport sector experienced a net outflow of 291 million yuan from institutional investors, while retail investors saw a net inflow of 132 million yuan [2] - The capital flow data indicates that retail investors were more active in the sector, with significant net inflows compared to the outflows from institutional investors [2][3] Individual Stock Capital Flow - Shanghai Airport (600009) had a net inflow of 23.84 million yuan from institutional investors, while it faced a net outflow of 40.87 million yuan from retail investors [3] - China Eastern Airlines (600115) saw a net outflow of 31.86 million yuan from institutional investors, indicating a shift in investor sentiment [3] - The data highlights the varying levels of investor interest across different stocks within the aviation sector, with some stocks attracting more retail investment while facing institutional selling pressure [3]