China Eastern Airlines Co., Ltd. held its 5th board of directors meeting of 2024 on October 30, 2024, conducted via communication. The meeting was chaired by Chairman Wang Zhiqing, with independent non-executive directors Sun Zheng, Lu Xiongwen, Luo Qun, Feng Yongyi, Zheng Hongfeng, and others attending. The meeting was convened in compliance with relevant laws, regulations, and the company's articles of association, meeting the statutory number to ensure its legal validity. The main agenda of the meeting included two items: first, approving the company's financial report for the third quarter of 2024; second, agreeing to publicly disclose the quarterly report on the same day in both Shanghai and Hong Kong. These agenda items had been reviewed and approved by the board's audit and risk management committee prior to the meeting. The company has disclosed relevant information on the websites of the Shanghai Stock Exchange and the Hong Kong Stock Exchange on that day.

China Eastern Airlines Co., Ltd. held its 5th board of directors meeting of 2024 on October 30, 2024, conducted via communication. The meeting was chaired by Chairman Wang Zhiqing, with independent non-executive directors Sun Zheng, Lu Xiongwen, Luo Qun, Feng Yongyi, Zheng Hongfeng, and others attending. The meeting was convened in compliance with relevant laws, regulations, and the company's articles of association, meeting the statutory number to ensure its legal validity. The main agenda of the meeting included two items: first, approving the company's financial report for the third quarter of 2024; second, agreeing to publicly disclose the quarterly report on the same day in both Shanghai and Hong Kong. These agenda items had been reviewed and approved by the board's audit and risk management committee prior to the meeting. The company has disclosed relevant information on the websites of the Shanghai Stock Exchange and the Hong Kong Stock Exchange on that day.