China Eastern Airlines Co., Ltd. held the fourth meeting of the tenth board of directors on October 30, 2024, which was conducted through telecommunication. Chairman Guo Junxiu and the other directors unanimously approved the company's financial report and quarterly report for the third quarter of 2024. The financial report truthfully reflects the company's financial condition and operational results for the period, and the preparation and review procedures of the report comply with relevant laws, regulations, and internal management systems, with no violation of confidentiality regulations found. The convening and resolutions of the meeting comply with the provisions of the Company Law and the Articles of Association, confirmed by board members including Wang Zhiqing (Chairman) and other independent non-executive directors.

China Eastern Airlines Co., Ltd. held the fourth meeting of the tenth board of directors on October 30, 2024, which was conducted through telecommunication. Chairman Guo Junxiu and the other directors unanimously approved the company's financial report and quarterly report for the third quarter of 2024. The financial report truthfully reflects the company's financial condition and operational results for the period, and the preparation and review procedures of the report comply with relevant laws, regulations, and internal management systems, with no violation of confidentiality regulations found. The convening and resolutions of the meeting comply with the provisions of the Company Law and the Articles of Association, confirmed by board members including Wang Zhiqing (Chairman) and other independent non-executive directors.