Core Viewpoint - China Eastern Airlines Co., Ltd. is revising its Articles of Association, Shareholders' Meeting Rules, and Board Meeting Rules to enhance corporate governance and comply with recent regulatory requirements [1]. Group 1: Corporate Governance Revisions - The company held its sixth meeting of the tenth board on July 1, 2025, where it approved the proposals for revising the Articles of Association and related rules [1]. - The revisions aim to improve the company's operational standards and align with the latest requirements from the China Securities Regulatory Commission and the Shanghai Stock Exchange [1][2]. Group 2: Legal Framework - The revisions are based on the Company Law of the People's Republic of China, the Securities Law, and other relevant regulations [2][3]. - The updated Articles of Association will become legally binding upon approval by the shareholders' meeting [10]. Group 3: Company Operations - The company's operational objectives include providing safe, punctual, comfortable, and convenient air services while enhancing economic and social benefits [12]. - The company is engaged in domestic and international air transportation, general aviation, aircraft maintenance, and related services [12]. Group 4: Shareholder Rights - Shareholders are entitled to receive dividends and participate in shareholder meetings according to their shareholdings [51]. - The company maintains a shareholder register to document the rights and obligations of its shareholders [27].
中国东航: 中国东方航空股份有限公司关于修订《公司章程》《股东会议事规则》《董事会议事规则》的公告