Core Points - The board of directors of China Eastern Airlines has made a significant decision regarding the management structure, specifically the resignation of Liu Tiexiang from multiple key positions [1][2] - Wang Zhiqing, the chairman, will temporarily assume the responsibilities of the general manager during the vacancy [1] Group 1 - The board meeting was convened by Chairman Wang Zhiqing and met the legal requirements for attendance [1] - The board unanimously approved the proposal concerning the changes in senior management [1] - Liu Tiexiang will no longer serve as vice chairman, director, chairman of the Aviation Safety and Environmental Committee, and general manager [1] Group 2 - The Nomination and Compensation Committee has reviewed and approved the proposal before submission to the board [2]

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 2025-059 中国东方航空股份有限公司 关于副董事长、总经理辞任的公告 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 8 月 26 日，中国东方航空股份有限公司（以下简称"公司"）收到 公司副董事长、总经理刘铁祥先生递交的辞呈。按照相关工作安排，刘铁祥先生 向公司请辞副董事长、董事、董事会航空安全与环境委员会主席和委员、总经理 等职务。根据《中华人民共和国公司法》等相关法律法规的规定，刘铁祥先生的 辞呈已送达公司董事会并生效。 刘铁祥先生确认，其与公司董事会并无意见分歧，且没有与其辞任有关的事 宜需通知公司股东。 公司董事会对刘铁祥先生任职期间为公司改革发展、生产经营、安全运行、 企业管理等方面所做出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 2025 年 8 月 26 日 1 ...

中国东航公告，公司于2025年8月26日收到副董事长、总经理刘铁祥的辞呈。根据工作安排，刘铁祥先 生向公司请辞副董事长、董事、董事会航空安全与环境委员会主席和委员、总经理等职务。刘铁祥先生 确认与公司董事会并无意见分歧，且没有与其辞任有关的事宜需通知公司股东。公司董事会对刘铁祥先 生任职期间的贡献表示感谢。 ...

Group 1 - The core viewpoint of the news is that China Eastern Airlines has shown a slight increase in stock price and trading volume, indicating potential investor interest despite low financing levels [1] - On August 25, China Eastern Airlines' stock rose by 2.21%, with a trading volume of 345 million yuan, and a net financing purchase of 4.01 million yuan [1] - The financing balance of China Eastern Airlines as of August 25 is 374 million yuan, which is low compared to the past year, at only 0.52% of the market capitalization [1] Group 2 - China Eastern Airlines' main business includes passenger, cargo, mail, and luggage transportation, with passenger service revenue accounting for 91.95% of total revenue [2] - For the first quarter of 2025, China Eastern Airlines reported operating revenue of 33.41 billion yuan, a year-on-year increase of 0.65%, but a net profit loss of 999.5 million yuan, a decrease of 23.91% year-on-year [2] - The company has not distributed any dividends in the last three years, with a total payout of 3.296 billion yuan since its A-share listing [3] Group 3 - As of March 31, 2025, the number of shareholders for China Eastern Airlines increased to 174,400, reflecting a 1.52% rise from the previous period [2] - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 245 million shares, a decrease of 103 million shares from the previous period [3]

Group 1 - The stock price of China Eastern Airlines on August 22 was 4.08 yuan, down 1.69% from the previous trading day, with a trading volume of 952,201 hands and a transaction amount of 389 million yuan [1] - China Eastern Airlines is one of the three major state-owned backbone airlines in China, headquartered in Shanghai, primarily engaged in domestic and approved international and regional air passenger, cargo, mail, and baggage transportation services [1] - The company announced the resumption of the direct round-trip flight route from Shanghai to Vancouver starting September 25, operating every Monday and Thursday with the A350-900 wide-body aircraft, increasing its direct flight routes to North America to five [1] Group 2 - On August 22, the net outflow of main funds for China Eastern Airlines was 14.21 million yuan, accounting for 0.02% of the circulating market value, with a five-day net outflow of 124.44 million yuan, representing 0.18% of the circulating market value [1] - Additionally, Shanghai Airlines, a subsidiary of China Eastern Airlines, will also launch a new direct flight route from Shanghai to Casablanca on the same day [1]

Core Viewpoint - China Eastern Airlines is holding its second extraordinary general meeting of shareholders in 2025 to discuss several key proposals, including amendments to the company's articles of association and rules for shareholder meetings, as well as adjustments to related party transactions and governance structures [2][3][4]. Group 1: Meeting Details - The meeting is scheduled for August 29, 2025, at 14:00 Beijing time, at the Eastern Airlines Hotel in Shanghai, combining on-site and online voting methods [3]. - The agenda includes the announcement of the meeting, reading of proposals, shareholder speeches, and voting results [3]. Group 2: Proposed Amendments - Proposal One involves revising the company's articles of association to align with the revised Company Law of the People's Republic of China, including the removal of the supervisory board and the enhancement of minority shareholder rights [4][5]. - Proposal Two focuses on amending the rules for shareholder meetings to reflect changes in the articles of association, including the deletion of certain supervisory roles [5][6]. - Proposal Three addresses revisions to the rules governing board meetings, including the authority to decide on annual financial budgets and bond issuance [6][7]. Group 3: Governance Structure Changes - Proposal Four suggests the abolition of the supervisory board and the corresponding rules, transferring its responsibilities to the audit and risk management committee [7][8]. - Proposal Five proposes adjustments to the daily related party transactions concerning aircraft and engine leasing, with a cap of RMB 1.8 billion for sales and USD 4.6 billion for leasing [9][10]. - Proposal Six outlines the need for a review of related party transactions for the years 2026 to 2028, detailing nine specific projects for shareholder approval [11].

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 李干斌 聯席公司秘書 中華人民共和國，上海 2025年8月22日 於本公告日期，本公司董事包括王志清（董事長）、劉鐵祥（副董事長、總經理）、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 年第二次临时股东大会 会议资料 二〇二五年八月二十九日 中国·上海 1 | 1.会议须知 | 3 | | --- | --- | | 2.会议议程 | 5 | | 3.会议议案 | 7 | 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 ...

1 | 1.会议须知 | 3 | | --- | --- | | 2.会议议程 | 5 | | 3.会议议案 | 7 | 会议须知 中国东方航空股份有限公司 2025 年第二次临时股东大会 会议资料 二〇二五年八月二十九日 中国·上海 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 年第二次临时股东大会（以下简称"本次 会议"）期间依法行使股东权利，保证股东大会的会议秩序 和议事效率，现将相关事项说明如下： 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 大会议事规则》（以下简称"《股东大会议事规则》"）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。 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。 4. 股东要求大会发言，需填写《发言登记表》，由会 议主持人根据程序和时间条件确定发言人员，股东发言应在 ...

Market Overview - On August 22, the aviation and airport sector declined by 0.92%, with China Eastern Airlines leading the drop [1] - The Shanghai Composite Index closed at 3825.76, up 1.45%, while the Shenzhen Component Index closed at 12166.06, up 2.07% [1] Stock Performance - Key stocks in the aviation and airport sector showed mixed performance, with notable declines in several major companies: - China Eastern Airlines (code: 600115) closed at 4.08, down 1.69% with a trading volume of 952,200 shares and a turnover of 389 million yuan [2] - China Southern Airlines (code: 600029) closed at 5.88, down 1.34% with a trading volume of 951,400 shares and a turnover of 558 million yuan [2] - Spring Airlines (code: 601021) closed at 52.70, down 1.42% with a trading volume of 81,200 shares and a turnover of 427 million yuan [2] Capital Flow - The aviation and airport sector experienced a net outflow of 178 million yuan from institutional investors, while retail investors saw a net inflow of 191 million yuan [2] - The capital flow for individual stocks indicated that: - CITIC Hainan Airlines (code: 6600000) had a net inflow of 42.84 million yuan from institutional investors [3] - Shenzhen Airport (code: 000089) had a net inflow of 41.85 million yuan from institutional investors [3] - China Eastern Airlines saw a net outflow of 14.21 million yuan from institutional investors [3]

Core Viewpoint - China Eastern Airlines' stock price has shown a slight increase of 1.50% year-to-date, with recent trading activity indicating a mixed performance in terms of capital flow and stock price movement [2][3]. Group 1: Stock Performance - As of August 22, China Eastern Airlines' stock price decreased by 2.17%, trading at 4.06 CNY per share with a total market capitalization of 90.503 billion CNY [1]. - The stock has increased by 1.25% over the last five trading days, 3.31% over the last 20 days, and 0.50% over the last 60 days [2]. Group 2: Financial Performance - For the first quarter of 2025, China Eastern Airlines reported an operating revenue of 33.406 billion CNY, reflecting a year-on-year growth of 0.65%. However, the net profit attributable to shareholders was -999.5 million CNY, a decrease of 23.91% compared to the previous year [2]. - The company has not distributed any dividends in the last three years, with a total payout of 3.296 billion CNY since its A-share listing [3]. Group 3: Shareholder Information - As of March 31, 2025, the number of shareholders for China Eastern Airlines was 174,400, an increase of 1.52% from the previous period [2]. - The top ten circulating shareholders include Hong Kong Central Clearing Limited, which holds 245 million shares, a decrease of 10.3 million shares from the previous period [3].