China East Air held the 10th board of directors' 7th regular meeting on November 8, 2024, convened by Chairman Wang Zhiqing, with the legal number of attendees present, making the meeting legitimate and effective. Multiple important resolutions were passed during the meeting, including the election of Liu Tiexiang as Vice Chairman, adjustments to the board of directors' special committee members, jiangsu company's capital increase and share expansion, as well as mid-term adjustments to the 2024 investment plan. Additionally, the company decided to transfer 20% of its equity in the New Shanghai International Building to Eastern Airlines Asset Management Co., Ltd., and to transfer the R&D center and 100% equity of Shanghai Aviation Training to China Eastern Airlines Group. These transfers are related-party transactions, with relevant directors abstaining from voting. The independent directors believe the transactions are fair and reasonable, aligning with the overall interests of the company and shareholders. The company will convene the 2024 second extraordinary general meeting of shareholders, with the Chairman responsible for announcing relevant matters.

China East Air held the 10th board of directors' 7th regular meeting on November 8, 2024, convened by Chairman Wang Zhiqing, with the legal number of attendees present, making the meeting legitimate and effective. Multiple important resolutions were passed during the meeting, including the election of Liu Tiexiang as Vice Chairman, adjustments to the board of directors' special committee members, jiangsu company's capital increase and share expansion, as well as mid-term adjustments to the 2024 investment plan. Additionally, the company decided to transfer 20% of its equity in the New Shanghai International Building to Eastern Airlines Asset Management Co., Ltd., and to transfer the R&D center and 100% equity of Shanghai Aviation Training to China Eastern Airlines Group. These transfers are related-party transactions, with relevant directors abstaining from voting. The independent directors believe the transactions are fair and reasonable, aligning with the overall interests of the company and shareholders. The company will convene the 2024 second extraordinary general meeting of shareholders, with the Chairman responsible for announcing relevant matters.