Core Viewpoint - China Eastern Airlines announced an increase in passenger capacity and operational metrics for October 2025, indicating growth in both passenger and cargo operations [1] Group 1: Passenger Operations - The passenger capacity input (measured in available seat kilometers) for October 2025 is projected to rise by 6.84% year-on-year [1] - The passenger turnover (measured in revenue passenger kilometers) is expected to increase by 10.58% year-on-year [1] - The passenger load factor stands at 87.52%, reflecting a year-on-year increase of 2.97 percentage points [1] Group 2: Cargo Operations - The cargo and mail turnover (measured in cargo mail ton kilometers) is anticipated to grow by 14.59% year-on-year for October 2025 [1] Group 3: Fleet Management - In October 2025, the company introduced 4 A320 series aircraft while retiring 2 A320 series aircraft [1] - As of the end of October 2025, the total operational fleet consists of 822 aircraft [1]

Core Insights - China Eastern Airlines announced a 6.84% year-on-year increase in passenger capacity for October 2025, measured in available seat kilometers [1] - The passenger turnover, measured in passenger kilometers, is expected to rise by 10.58% year-on-year for the same period [1] - The passenger load factor is projected to be 87.52%, reflecting a year-on-year increase of 2.97 percentage points [1] - The cargo and mail turnover, measured in cargo and mail ton kilometers, is anticipated to increase by 14.59% year-on-year for October 2025 [1]

Group 1 - The core stock price of China Eastern Airlines increased by 2.10% to 5.35 CNY per share, with a trading volume of 738 million CNY and a market capitalization of 118.17 billion CNY as of November 17 [1] - Year-to-date, the stock price has risen by 33.75%, with a 1.71% increase over the last five trading days, an 11.92% increase over the last 20 days, and a 33.42% increase over the last 60 days [2] - The company reported a total revenue of 106.41 billion CNY for the first nine months of 2025, representing a year-on-year growth of 3.73%, and a net profit attributable to shareholders of 2.10 billion CNY, which is a significant increase of 1623.91% year-on-year [2] Group 2 - The main business revenue composition includes passenger service revenue at 92.50%, cargo service revenue at 3.86%, ticket refund fees at 1.74%, other revenues at 1.28%, and ground service revenue at 0.62% [2] - 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 distributed a total of 3.30 billion CNY in dividends since its A-share listing, with no dividends paid in the last three years [3]

Core Viewpoint - China Eastern Airlines is convening its third extraordinary general meeting of shareholders in 2025 on December 2, 2025, to discuss various matters related to the company [1]. Group 1: Meeting Details - The meeting will be held on December 2, 2025, at 14:00 in the Eastern Airlines Hotel, located at 99 Konggang San Road, Changning District, Shanghai [2]. - Voting will be conducted through a combination of on-site and online methods, utilizing the Shanghai Stock Exchange's shareholder meeting online voting system [2][5]. - The online voting period is set for December 2, 2025, with specific time slots for trading system voting and internet platform voting [2]. Group 2: Voting Procedures - Shareholders involved in margin trading, transfer financing, and other related accounts must follow the regulations outlined in the Shanghai Stock Exchange's self-regulatory guidelines [3]. - There will be no solicitation of shareholder voting rights for this meeting [4]. - Shareholders can vote through the Shanghai Stock Exchange's online voting system, either via the trading system or the internet platform, with identity verification required for first-time users [6][7]. Group 3: Attendance and Registration - Only shareholders registered with the China Securities Depository and Clearing Corporation Limited, Shanghai Branch, after the close of trading on the record date are eligible to attend the meeting [9]. - Shareholders must register for the meeting by providing identification and shareholder account information, with registration open from November 27 to December 1, 2025 [12][12]. - The company will provide a reminder service for small and medium-sized investors to ensure they can participate in the meeting [7].

（在中華人民共和國註冊成立的股份有限公司） （股份代號：00670） 姓名 H股持股量 身份證╱護照號碼 股東賬號 通訊地址 聯繫電話 簽署： 日期： 年 月 日 附註： 3. 請附上持股證明文件的複印本。 此回執可採用來函（郵政編號：201100）或傳真（傳真號碼：+86 21 62686116）方式送達公司。 1. 請用正楷書寫中英文全名（股東名冊的登記名字）。 2. 請附上載有 閣下名字及相片的身份證╱護照相關頁數的複印本。 2025 年第三次股東特別大會 回 執 致：中國東方航空股份有限公司（「公司」） 本人╱吾等擬親自╱委託代理人出席公司於2025年12月2日（星期二）下午2時正在中國上海市長寧區空港三路99號 東航大酒店舉行的2025年第三次股東特別大會。 4. 對「親自╱委託代理人」及「身份證╱護照號碼」須作出選擇的欄目，請劃去不適用者。 5. 此回執在填妥及簽署後須於2025年11月27日（星期四）至2025年12月1日（星期一）（以郵寄方式或傳真方式）送交中國上海 市閔行區虹翔三路36號東航之家北區A2棟5樓中國東方航空股份有限公司董事會辦公室的辦公地址，並註明董事會辦公室 收。 ...

日期： 年 月 日 （在中華人民共和國註冊成立的股份有限公司） （股份代號：00670） 附註： 2025 年第三次股東特別大會代表委任表格 本人╱吾等 （附註1） ， H股股東賬號（如適用）： ， 地址： （附註1） ， 持有中國東方航空股份有限公司（「本公司」）H股股票 股 （附註2） ， 作為本公司的股東現委任股東特別大會主席，或， 地址為 （附註3） 為本人╱吾等代表，代表本人╱吾等出席2025年12月2日（星期二）下午2時正在中華人民共和國（「中國」）上海市長 寧區空港三路99號東航大酒店舉行的2025年第三次股東特別大會及其任何續會（「股東特別大會」），並於股東特別大 會代表本人╱吾等，依據下列指示就本公司股東特別大會通告（「該通告」）所列決議案投票，如就任何事項無作出指 示，則由本人╱吾等的代表酌情決定會否及如何投票。 附註： 股東於行使下列決議案投票權前應小心閱讀該通告載列的有關決議案。本文所用詞彙與該通告所界定者具相同涵義。 | | 議案 | （附註4） 贊成 | （附註4） 反對 | 棄權 | （附註4） | | --- | --- | --- | --- | --- | --- | | ...

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 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]