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].
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