Zheng Quan Zhi Xing·2025-08-29 11:44Core Viewpoint - The legal opinion issued by Tongshang Law Firm confirms the legality and validity of the procedures and resolutions of China Eastern Airlines' 2025 second extraordinary general meeting of shareholders [1][2][5]. Group 1: Meeting Procedures - The meeting was convened in accordance with the relevant laws, regulations, and the company's articles of association, with the time and location properly announced [2][3]. - The meeting took place on August 29, 2025, with specific time slots for voting and internet participation [3]. Group 2: Attendance and Voting - A total of 70.1595% of the voting shares were represented at the meeting, confirming the legitimacy of the attendees [3][4]. - Voting was conducted both in-person and via the Shanghai Stock Exchange's online voting system, with no objections raised regarding the results [4]. Group 3: Resolutions Passed - The meeting passed several resolutions, including amendments to the company's articles of association and rules for shareholder meetings, with special resolutions requiring over two-thirds approval [5]. - Resolutions related to daily related-party transactions for the years 2026 to 2028 were also discussed, with specific limits set for various services [5].